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HomeMy WebLinkAbout2000/09/18 - ADMIN - Agenda Packets - City Council - Regular AGENDA - CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA September 18, 2000 7:30 p.m. Economic Development Authority – 7:15 1. Call to order 2. Presentation a. End Racism Day Proclamation 3. Roll Call 4. Approval of Minutes a. City Council Minutes of September 5, 2000 Action: Corrections/amendments to minutes - Minutes approved as presented 5. Approval of agenda a. Consent agenda Note: All matters on consent (starred items) are considered to be routine and will be enacted by one motion approving all. There is no separate discussion of these items. If discussion is desired, the starred item will be moved to the regular agenda. Action: Motion to approve - Motion to delete item(s) b. Agenda Action: Motion to approve - Motion to add item(s) *c. Resolutions and Ordinances Action: By consent, waive reading of resolutions and ordinances 6. Public Hearing 6a. Public Hearing to consider addition of non-intoxicating off-sale liquor for Walmart Stores, Inc (Sam’s Club Store # 6318) at 3745 Louisiana Ave S Request of Council to approve the addition of non-intoxicating off-sale liquor to the existing off-sale license held by Sam’s Club. This addition would allow for sale of 3.2 beer and wine coolers in the grocery section of the store. Recommended Action: Mayor to close public hearing. Motion to approve the additional category to the license. 6b. Public Hearing to consider Off-Sale Intoxicating Liquor License Jennings Red Coach Inn, Inc. 4631 Excelsior Blvd Recommended Action: Mayor to close public hearing. Motion to approve the license. 6c. Public Hearing to authorize a levy certification tax rate increase for the 2000 tax levy, collectible in 2001. This Public Hearing considers a tax rate increase for the 2000 levy that will result in an increase over the base line tax rate. Recommended Action: Mayor to close public hearing. Motion to adopt the resolution authorizing a Levy Certification Tax Rate Increase for the 2000 Tax Levy, collectible in 2001. 7. Petitions, Requests, Communications None 8. Resolutions and Ordinances 8a. First Reading Liquor License Ordinance Revisions Revisions to the City’s liquor license ordinance concerning fees and location of new on-sale establishments. Recommended Action: Motion to approve first reading of an ordinance amending Chapter 13, Part 3 of the St. Louis Park Municipal Code concerning license fees for the sale, consumption and display of alcoholic beverages and allowing for restrictions on issuance of licenses to certain areas within the city. 8b. Request by CSM/Rottlund for an amendment to the preliminary and final plat for Pointe West Commons One and Two and a major amendment to the approved Planned Unit Development Northwest quadrant of 16th Street and Zarthan Avenue Case No. 00-43-S and 00-44-PUD Recommended Motion to adopt a resolution amending preliminary plat of Pointe Action: West Commons One and Two and final plat of Pointe West Commons One and granting a major amendment to the final PUD, subject to the conditions in the resolution. *8c. Resolution Declaring City’s Commitment to Join “Minnesota Cities: Building Quality Communities” Statewide Educational Effort Resolution declaring the City of St. Louis Park’s commitment to the Minnesota League of Cities’ Building Quality Communities program and designating the Deputy City Manager as the City’s key contact for this effort. Recommended Action: Motion to approve the attached resolution declaring the City of St. Louis Park’s commitment to the Minnesota League of Cities’ Building Quality Communities program and designating the Deputy City Manager as the City’s key contact for this program. *8d. 1999 Allocation of Excess Funds This motion redistributes the 1999 General Fund Balance over the required minimum to the Park Improvement Fund, IT Replacement Fund and Municipal Building Fund. Recommended Action: Motion to accept distribution of funds to the Park Improvement Fund, IT Replacement Fund and Municipal Building Fund *8e. Reimbursement Resolution for Capital Improvements This resolution allows reimbursement of expenditures from Bond proceeds. Recommended Action: Motion to approve resolution declaring the official intent of the City of St. Louis Park to reimburse certain expenditures from the proceeds of bonds to be issued by the City. *8f. Adoption of a Snow Plowing, Clearing, and Ice Control Policy This report considers establishing a City Snow Plowing, Clearing, and Ice Control Policy. Recommended Action: Motion to adopt the attached Resolution establishing the City’s Snow Plowing, Clearing, and Ice Control Policy. *8g. CASE NO. 00-42-RE – Sale of City Owned Property at 3900 Meadowbrook Road Request for sale of City owned property at 3900 Meadowbrook Road to adjacent property owner. Recommended Action: Recommend that the City Council take the following actions: • Authorize the City Manager to sign the application on behalf of the City as an abutting property owner; • Approve first reading of Ordinance; • Set public hearing and second reading for the next available City Council meeting upon completion of an appraisal and preparation of a purchase agreement. *8h. Livable Communities Resolution to participate in the Metropolitan Council Local Housing Incentives Account Program in 2001 Resolution to participate in Livable Communities Local Housing Incentives Account Program in 2001 in order to qualify for grants authorized under Metropolitan Livable Communities Act of 1995. Recommended Action: Motion to adopt Resolution electing to participate in the Local Housing Incentives Program during 2001. 9. Reports from Officers, Boards, Committees *a. Vendor Claim Report *b. Requests for Proposal – Audit Services Action: By consent, accept reports for filing 10. Unfinished Business 11. New Business *11a. Bid Tabulation: Rubber Tire Hydraulic Excavator This report considers the purchase of one (1) Rubber Tire Hydraulic Excavator and Attachments Recommended Action: Motion to designate Sweeney Brothers Tractor, Inc. the lowest responsible bidder for one (1) Rubber Tire Hydraulic Excavator and Attachments and to authorize execution of a purchase agreement with Sweeney Brothers Tractor, Inc. in the amount of $177,551.47. *11b. Bid Tabulation: Alley paving - 3200 block Georgia Avenue and Hampshire Avenue - Project No. 00-20 This report considers the award of bid for construction of a concrete alley in the 3200 block of Georgia Avenue and Hampshire Avenue. Recommended Action: Motion to designate Ron Kassa Construction as the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $37,277.50, contingent upon the City receiving no special assessment appeals on this project. 12. Miscellaneous - None 13. Claims, Appropriations, Contract Payments 14. Communications 15. Adjournment Item # 4a UNOFFICIAL MINUTES CITY COUNCIL MEETING ST. LOUIS PARK, MINNESOTA September 5, 2000 1. Call to Order Mayor Jacobs called the meeting to order at 7:29 p.m. 2. Presentations a. Junior Naturalists The Westwood Nature Center staff presented a video highlighting the contributions of the Junior Naturalists. Mayor Jacobs presented certificates of appreciation to junior naturalists who participated in the program. b. Evergreen Award Martha McDonnell, Community Outreach Coordinator presented a slideshow showing the residences that were chosen for Evergreen Award. Mayor Jacobs presented Evergreen Awards to the following recipients for the 2000 award: Park Condominiums, 3000 Louisiana; Mary Woodford, 3156 Dakota; Tom & Jill Sicora, 2840 Ottawa; Don & Jan Thurnblom, 4708 W. 29th; Linda Wyner, 4067 Yosemite; and Nancy Wolf, 4256 Ottawa. 3. Roll Call The following Councilmembers were present at roll call: Jim Brimeyer, Ron Latz, Chris Nelson, Sue Sanger, Sue Santa, Robert Young, and Mayor Jeff Jacobs. Also present were the City Manager (Mr. Meyer); City Attorney (Mr. Scott); Finance Director (Ms. McGann); Community Outreach Coordinator (Ms. McDonnell); Community Development Director (Mr. Harmening); Planning Associate (Ms. Peterson); and Recording Secretary (Ms. Olson). 4. Approval of Minutes b. City Council Minutes of August 21, 2000 The minutes were approved as presented with a minor change. 5. Approval of Agendas a. Consent Agenda. It was moved by Councilmember Santa, seconded by Councilmember Nelson, to approve the consent agenda. The motion passed 7-0. b. Agenda It was moved by Councilmember Nelson, seconded by Councilmember Sanger, to approve the agenda with the recommendation by the City Manager to delete Item 6a and Item 8a. The motion passed 7-0. c. Resolutions and Ordinances By consent, Council waived reading of resolutions and ordinances. 6. Public Hearings - None 7. Petitions, Requests, Communications - None 8. Resolutions and Ordinances 8b. Resolution Approving the Preliminary Property Tax Levy, Budget for the 2001 Fiscal Year, Revisions to the 2000 Adopted Budget and Establishing the Dates and Times for the Public Hearing Jean McGann, Director of Finance, presented a staff report and recommended approval. Councilmember Nelson noted that the significant portion of the increase was for the park and recreation operations and improvements. Mr. Meyer, City Manager, stated that taxes generated from 1% of the increase would be set aside into a permanent improvement fund for parks and recreation purposes to help to sufficiently fund the park improvement fund. Councilmember Brimeyer didn’t believe this was going to be adequate over the long term and may require some sort of debt structure or capital bond down the road. It was moved by Councilmember Brimeyer, seconded by Councilmember Sanger, to approve the resolution which establishes the preliminary tax levy and budget for 2001, approves revisions to the 2000 adopted budget and sets the Truth in Taxation hearing dates and times. The motion passed 7-0. 8c. Request by Hornig Companies for a Final Planned Unit Development for a 39-unit townhouse development Case No. 00-32-PUD South of 36th Street and east of Phillips Parkway Sacha Peterson, Planning Associate presented a staff report and recommended approval of the final PUD, subject to the conditions in the resolution. Rod Brannon, property owner at 8951 W. 36th Street, was concerned about construction equipment driving on his property to access the property. Ms. Peterson noted that construction of the proposed development had not begun and the equipment present was related to the trail development and she would notify Public Works. Councilmember Latz noted that there was a retaining wall proposed behind property located at 8951 W. 36th Street and the same consideration should be noted. Councilmember Santa asked for clarification of the requirement and location of the tot lot. Ms. Peterson stated that a tot lot was required because the development was not designated as senior only and clarified location. Councilmember Sanger stated that she was opposed to the project because the new housing only allowed for a one car garage and she would have rather seen fewer units with larger quality units with at least a double garage. Councilmember Young stated that he was opposed to the project because it was too small of a piece of land to be so overused. Councilmember Latz stated that the Sholom community supported the project because of the senior orientation of the marketing and amenities being made for nearby retail area. He stated that he was not concerned about parking because the area was very transit friendly location and was in favor of the project. Mayor Jacobs stated that this project seemed like the best and most reasonable use of the property although the amount of parking was not optimal. It was moved by Councilmember Santa, seconded by Councilmember Brimeyer, to adopt a resolution approving Final Planned Unit Development for a 39-unit townhouse development, subject to conditions in the resolution. The motion passed 5-2. Councilmember Sanger and Councilmember Young opposed. 8d. Holy Family Fall Festival Temporary Parking Restrictions – Lake Street between Zarthan and Alabama Avenues September 17, 2000 By consent, Council approved the resolution approving a temporary parking restriction. 8e. Traffic Study No. 553: Permit Parking at 4212 Wooddale Avenue South By consent, Council adopted the attached resolution authorizing installation of permit parking in front of 4212 Wooddale Avenue South. 9. Reports from Officers, Boards, Committees a. Human Rights Commission Minutes of July 19, 2000 b. Housing Authority Minutes of July 12, 2000 c. Vendor Claim Report By consent, Council accepted all reports for filing. 10. Unfinished Business 10a. Board and Commission Appointment (s) It was moved by Councilmember Nelson, seconded by Councilmember Brimeyer, to appoint Tom Worthington to the Parks and Recreation Advisory Commission. The motion passed 7-0. 11. New Business 11a. Bid Tabulation: Louisiana Avenue Traffic Improvements – Signal interconnect and lane configuration – City Project No. 00-13. By consent, Council designated Electrical Installation and Maintenance Company the lowest responsible bidder and authorized execution of a contract with the firm in the amount of $60,724.60. 11b. Bid Tabulation: City-Wide Random Sidewalk Repair City Project No. 00-09 By consent, Council designated Ti-Zack Concrete, Inc. the lowest responsible bidder and authorized execution of a contract with the firm in the amount of $94,679.70. 12. Miscellaneous - None 13. Claims, Appropriations, Contract Payments Final payment: Ti-Zack Concrete, Inc. $27,449.07 City wide random curb & gutter repair work Contract N0. 48-00 14. Communications From the City Manager – Mr. Meyer informed the Council of a serious structural problem that occurred at the Recreation Center and stated that he would keep the Council updated on the status of the problem and the need for any Council action. From the Mayor - None 15. Adjournment It was moved by Councilmember Brimeyer, seconded by Councilmember Santa, to adjourn the meeting at 8:25 p.m. The motion passed 7-0. City Clerk Mayor City of St. Louis Park City Council Agenda Item #6a Meeting of September 18th 6a. Public Hearing to consider addition of non-intoxicating off-sale liquor for Walmart Stores, Inc (Sam’s Club Store # 6318) at 3745 Louisiana Ave S Request of Council to approve the addition of non-intoxicating off-sale liquor to the existing off-sale license held by Sam’s Club. This addition would allow for sale of 3.2 beer and wine coolers in the grocery section of the store. Recommended Action: Mayor to close public hearing. Motion to approve the additional category to the license. Background: The City has received a request from Wal*Mart Stores, Inc. (Sam’s Club) for the addition of a non-intoxicating off-sale license to their existing license. The addition would allow sale of 3.2 beer and wine coolers in the grocery store portion of their business. Off-sale non-intoxicating licenses are regulated by the City and do not require approval by the State Liquor Licensing division. The additional fee for this portion of the license is $50 per year. There are no changes to the officers of the corporation and the MN Store Manager is the same individual that manages the liquor store currently licensed. No significant changes in the operation of this business are anticipated as a result of this change. Tax payments are up to date on this property. Police Department Recommendation: The Police Department has stated that because there are no changes to the management or ownership that they see no reason to conduct an additional investigatation. They also have indicated that there have been no reportable incidents of liquor violations at Sams Club and that they have a good working relationship with members of the business. Prepared by: Cynthia Reichert, City Clerk Approved by: Charles W. Meyer, City Manager City of St. Louis Park City Council Agenda Item #6b Meeting of September 18th 6b. Public Hearing to consider Off-Sale Intoxicating Liquor License Jennings Red Coach Inn, Inc. 4631 Excelsior Blvd Recommended Action: Mayor to close public hearing. Motion to approve the license. Background: The City has received a request from Michael James Jennings (Jim Jennings) for a new license to operate an off-sale liquor store. Mr. Jennings currently holds a liquor license which covers on and off sale liquor sales from his property located on the north side of Excelsior Blvd. Mr. Jennings has been allowed to operate several establishments with one license for many years as the properties are considered to be “compact and contiguous”. With development of the Park Commons area imminent, Mr. Jennings now wishes to move the location of the off-sale establishment “Jennings Liquor Store” to the south side of Excelsior Blvd. The new store would no longer be included under the umbrella of the compact and contiguous license and a new license is needed. The number of off-sale licenses the city can issue is not restricted. The current liquor store is managed by Mr. James Burton who has worked for Mr. Jennings for 29 years, the last 12 as sole manager of Jennings’ Liquor Store. Mr. Burton will continue as manager of the new store. Police Department Recommendation: The Police Department has conducted an investigation and has indicated that very few incidents of any type have occurred at any of Mr. Jennings’ establishments. Mr. Jennings also operates liquor establishments in Minnetonka and Golden Valley. Both jurisdictions have reported no serious liquor violations at any of those locations. The full Police Investigative Report is available for Council review upon request Site Review: Mr. Jennings has a tentative agreement with Mr. Paul Onsrud to purchase the 3000 square foot store located at 4631 Excelsior Blvd and the exact legal description of the premise to be licensed is on file with the City Planning Department. No modifications to the property are required to comply with current zoning regulations. Mr. Jennings has indicated that he intends to make minor modifications and upgrades to the building, but these are not required as a condition of granting the license. Insurance and Taxes: Mr. Jennings has submitted a letter from the Twin City Group Insurance Company stating that they have been and will continue to insure Jennings Red Coach Inn, Inc. for all liquor liabilities and Workmen’s Compensation. Property tax payments are current on Mr. Jennings’ existing properties and the proposed location for the new store. Prepared by: Cynthia Reichert, City Clerk Approved by: Charles W. Meyer, City Manager City of St. Louis Park City Council Agenda Item 6c Meeting of September 18, 2000 6c. Public Hearing to authorize a levy certification tax rate increase for the 2000 tax levy, collectible in 2001. This Public Hearing considers a tax rate increase for the 2000 levy that will result in an increase over the base line tax rate. Recommended Action: Mayor to close public hearing. Motion to adopt the resolution authorizing a Levy Certification Tax Rate Increase for the 2000 Tax Levy, collectible in 2001. Background: The 1999 Minnesota Legislature passed a new law requiring all cities over 500 population and all counties to adopt a resolution at a public hearing if its levy for the upcoming year will result in an increase over the baseline tax rate as calculated in Minnesota Statutes Section 275.078. Analysis: Under the law, the county auditor is required to provide information to affected cities and the county board that will allow the local government to calculate what its tax rate would be in the coming year if they levy was held constant. Essentially, a baseline tax rate is computed based on the prior year’s levy and the current year tax base. Attachments: Resolution Prepared by: Jean McGann, Director of Finance Approved by: Charles W. Meyer, City Manager RESOLUTION NO. 00-117 RESOLUTION AUTHORIZING A LEVY CERTIFICATION TAX RATE INCREASE FOR THE 2000 TAX LEVY, COLLECTIBLE IN 2001 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, County of Hennepin, Minnesota, that the county auditor is authorized to fix a property tax rate for taxes payable in the year 2001 that is higher than the tax rate calculated pursuant to Minnesota Statutes, Section 275.078. Adoption of this resolution does not prohibit the City from certifying a final levy that will result in no tax rate increase or a tax rate decrease. The city clerk is hereby instructed to transmit a certified copy of this resolution to the county auditor of Hennepin County, Minnesota. Reviewed for Administration: Adopted by the City Council September 18, 2000 _____________________________ _______________________________________ City Manager Mayor Attest: _____________________________ City Clerk City of St. Louis Park City Council Agenda Item #8a Meeting of September 18, 2000 8a. First Reading Liquor License Ordinance Revisions Revisions to the City’s liquor license ordinance concerning fees and location of new on-sale establishments. Recommended Action: Motion to approve first reading of an ordinance amending Chapter 13, Part 3 of the St. Louis Park Municipal Code concerning license fees for the sale, consumption and display of alcoholic beverages and allowing for restrictions on issuance of licenses to certain areas within the city. Review of Liquor License Ordinance Staff has been working with Andrea Poehler of Campbell Knutson on review and revisions to the liquor licensing ordinance. This review has prompted several questions which staff will need more time to address prior to adoption of the entire ordinance. At the City Council study session, of August 14th, proposed fee changes were discussed and staff was directed to go forward with those changes. Renewals must be processed in the month of October, and Council is being asked at this time to adopt those ordinance changes related to fees. The other issue of some immediacy concerns the statutory limitations on the number of licenses which can be issued by municipalities. The City Attorney has suggested that language be added to the ordinance stating that “…council may by resolution restrict issuance of licenses to certain areas within the city”. An accompanying resolution could reserve the remaining 5 new licenses for the Park Commons area or any other area within the City. That provision is also being presented for first reading. If Council adopts first reading of the ordinance, two resolutions will be presented along with second reading; one setting 2001 liquor license fees and one specifying where new on-sale liquor establishments must be located to qualify for a license. Additional modifications to the ordinance will be brought forward at a later date. Attachments: Excerpts from Study Session Report August 14, 2000 Ordinance Prepared by: Cynthia D. Reichert, City Clerk Approved by: Charles W. Meyer, City Manager Excerpts from City Council Study Session Report of August 14, 2000 RE: Liquor License Fees and Limitations to Issuance of On-Sale Licenses Annual License Fee: The maximum annual license fee for most liquor license types is set by statute and St. Louis Park’s fees are in line with those statutory limitations with the exception of the “club” license category. Municipalities are allowed discretion in setting fees for On-Sale Intoxicating and both On and Off Sale Non-Intoxicating licenses. The last fee change for on-sale licenses in St. Louis Park occurred in 1980. On-sale fees are currently calculated based on square floor area of the establishment. There is no known correlation between square footage and the City’s costs in administration and regulation of an on-sale use. A summary of on-sale liquor license fees taken from the latest edition of the Association of Metropolitan Municipalities Municipal License and Permit Fee Survey published in spring of 1999 is attached. Also indicated are current and proposed fees for St. Louis Park. Entertainment Fee: In addition to the base license fee, some establishments are also charged an additional fee of $1200 for “entertainment”. Entertainment is defined in the current ordinance as including, but not limited to: dancing, singing, vaudeville, audience participation activities, modeling or fashion shows, or dancing by patrons. In the past the entertainment fee has also been applied to establishments which have televisions for patron viewing. For many years, fees have been carried forward at the time of renewal without review of whether any changes had been made to the type of entertainment offered by licensed establishments. A review of currently licensed establishments and the entertainment they provide shows that this fee has been inconsistently applied. Payment Schedule: The ordinance currently allows for payment of liquor license fees to be done in two equal installments with the second installment due on July 1st. Only two license types, liquor and sexually oriented business, are allowed this flexibility. Starting in 2000, an invoice and follow-up system was used to ensure that the second installment payments were made. Of thirty-two establishments licensed in 2000, only eight chose to take advantage of the two payment option. Of those eight, three required significant follow-up which proved time consuming. Because St. Louis Park is one of only a few cities which allows this option and because it is not widely utilized by the licensees, staff is recommending that all fees be payable upon renewal. Investigation Fee: Investigation of applicants for new and transferred licenses is one of the most labor intensive activities carried out by the City in regulating Liquor sales. State statute allows cities to collect an investigation fee to cover actual costs of up to $10,000. St. Louis Park is one of the few municipalities in the twin cities that does not currently collect an investigation fee. Western suburban cities collect anywhere from $500 to $3000. Review of our investigation procedures indicates that a fee of $1000 for new licenses is reasonable. Summary of Recommended Fee Changes: • Revise “Club” license fees to reflect current statutory limitations • Fix the fee for “on-sale” intoxicating licenses at $7500 • Eliminate the $1200 “entertainment” fee • Eliminate option of two installments and require payment for the full year to be made at renewal • Institute an investigation fee A list of currently licensed establishments is attached which shows how the proposed fee changes will affect each establishment. Limitations to Issuance of On-Sale Licenses The number of on-sale intoxicating liquor licenses issued by a municipality is limited by statute. Cities can issue additional licenses if authorized by the voters at a general or special election. St. Louis Park is allowed 18 licenses by census and held a referendum in 1977 which allowed for a total of 24 licenses to be issued in the city. There are currently 19 on–sale intoxicating liquor licenses issued. With only 5 licenses remaining for new applicants, staff has become concerned that the lack of available liquor licenses will negatively impact development expected in the Park Commons area as well as other developing areas within the city. With the fall election fast approaching, it is not feasible to add this question to the ballot this year. As an alternative, our City Attorney has suggested that language be included with the ordinance revision stating that “…council may by resolution restrict issuance of licenses to certain areas within the city”. An accompanying resolution could reserve the remaining 5 new licenses for the Park Commons area or any other area within the City. If Council wishes to take the issue to the voters, the question can be posed on the ballot for the local election in fall of 2001, or a special election can be held to consider the issue prior to that time. St. Louis Park Retail License Fees – Liquor License type 1999 Fee Proposed 2000 Fee 3.2 Non-Intox On-Sale $750 $750 3.2 Non-Intox Off-Sale $100 $100 On-Sale Intox 0-3000 sq ft $5400 $7500 3001-6000 $6000 $7500 6001+ $7200 $7500 Sunday Sale* $200 $200 Entertainment $1200 $0 Club* 0-200 members $200 $300 201 - 500 $400 $500 501-1000 $550 $650 1001-2000 $700 $800 2001-4000 $900 $1000 4001-6000 $1900 $2000 6000+ $2900 $3000 Wine* $2000 $2000 Intox Off-Sale* $200 $200 New Applicant Investigation Fee $0 $1000 * Indicates fee set by state statute Survey of On-Sale Intoxicating License Fees Municipalities over 10,000 (data taken from 1999 AMM License Fee Survey) City Low High (or set) Brooklyn Center $2,500.00 $14,000.00 Richfield $11,200.00 Edina $11,000.00 Woodbury $10,000.00 Bloomington $9,049.50 Coon Rapids $8,550.00 Fridley $6,000.00 $8,000.00 Golden Valley $8,000.00 Brooklyn Park $7,000.00 $7,500.00 Minnetonka $7,500.00 St. Louis Park $7,500.00 (proposed) Roseville $7,000.00 Apple Valley $4,400.00 $6,600.00 St. Louis Park $5,400.00 $6,600.00 (actual) Maplewood $6,040.00 New Hope $6,000.00 Blaine $5,500.00 Crystal $5,500.00 Maple Grove $5,500.00 Burnsville $5,000.00 Cottage Grove $4,500.00 Lakeville $3,600.00 $4,500.00 Shoreview $3,000.00 $4,000.00 Oakdale $3,500.00 Inver Gv Hgts $3,200.00 White Bear $2,200.00 Impact on Current License Holders Establishment Name 1999 Total Fees 2000 Total Fees Amount of Fee Increase Al's Bar $5,400.00 $ 7,500.00 $ 2,100.00 Applebee's $6,200.00 $ 7,700.00 $ 1,500.00 Bennigans Steak & Ale $7,400.00 $ 7,700.00 $ 300.00 Bunnys $5,600.00 $ 7,700.00 $ 2,100.00 Byerly's St. Louis Park $2,750.00 $ 2,750.00 $ - Byerly's Wine & Spirits $200.00 $ 200.00 $ - Chilis $6,200.00 $ 7,700.00 $ 1,500.00 Classic Cafe $7,400.00 $ 7,700.00 $ 300.00 Double Tree Hotel $8,000.00 $ 7,700.00 $ (300.00) Fuddruckers $6,200.00 $ 7,700.00 $ 1,500.00 Holiday Inn $5,600.00 $ 7,700.00 $ 2,100.00 Jennings Red Coach Inn $8,200.00 $ 7,900.00 $ (300.00) Knollwood Liquor $200.00 $ 200.00 $ - Minneapolis Golf Club** $600.00 $ 850.00 $ 250.00 Olive Garden $6,800.00 $ 7,700.00 $ 900.00 Park Tavern Lounge and Lanes $7,400.00 $ 7,700.00 $ 300.00 Rainbow Foods $50.00 $ 100.00 $ 50.00 Sam's Club $200.00 $ 200.00 $ - Santorini $6,200.00 $ 7,700.00 $ 1,500.00 Shelly's Woodroast $5,600.00 $ 7,700.00 $ 2,100.00 Super Valu/Cub $50.00 $ 100.00 $ 50.00 Taste of India $2,750.00 $ 2,750.00 $ - Texa-Tonka Lanes $6,200.00 $ 7,700.00 $ 1,500.00 Texas-Tonka Liquors (Summit) $200.00 $ 200.00 $ - TGI Fridays $6,200.00 $ 7,700.00 $ 1,500.00 Timberlodge Steakhouse $5,600.00 $ 7,700.00 $ 2,100.00 Tom Thumb $50.00 $ 100.00 $ 50.00 Vescio's $2,750.00 $ 2,750.00 $ - VFW $900.00 $ 850.00 $ (50.00) Vic's Liquor $200.00 $ 200.00 $ - Westwood Liquors $200.00 $ 200.00 $ - Yangtze River $5,600.00 $ 7,700.00 $ 2,100.00 Yvette's Restaurant $6,200.00 $ 7,700.00 $ 1,500.00 Total Revenue $133,100.00 $157,450.00 $ 24,350.00 ORDINANCE NO. _________ CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA AN ORDINANCE AMENDING CHAPTER 13, PART 3 OF THE ST. LOUIS PARK ORDINANCE CODE CONCERNING LICENSE FEES FOR THE SALE, CONSUMPTION AND DISPLAY OF ALCOHOLIC BEVERAGES THE CITY OF ST. LOUIS PARK DOES ORDAIN: SECTION 1. Section 13-304 of the St. Louis Park Ordinance Code is revised to read as follows: Section13-304. License Fee. The annual fee for “on-sale” 3.2 percent malt liquor shall be seven hundred fifty dollars ($750) and for “off-sale” 3.2 percent malt liquor licenses shall be $50 provided, however, that the city council may issue special “on-sale” licenses directly to established and bona fide veterans organizations, clubs and fraternal and charitable societies not engaged in the regular commercial sale to the public of 3.2 percent malt liquor beverages and not organized for profit, and no part of the profits of the operations shall ensure the benefit of any individual members for an annual license fee of twenty-five dollars ($25). The daily fee for a “temporary on-sale” license shall be fifty dollars ($50.00). The annual fees for all 3.2 percent malt liquor licenses and temporary licenses shall be as set by City council resolution in amounts no greater than those amounts permitted under Minn. Stat. Ch. 340A. SECTION 1 2. Section 13-320 of the St. Louis Park Ordinance Code is amended by deleting subsections 3 and 5, to read as follows: 3) “Entertainment or dancing” is any direct or organized effort on the part of the management to attract clientele through but not limited to the provision of live entertainers, dancing by entertainers, vaudeville or similar entertainment, singing, contest, audience participation activities, ten or more coin operated amusement devices, modeling or fashion shows of any type, or dancing by patrons” 5) “Floor Area” used to calculate the license fee is all of the area of the various floors of a licensed premise measured to the centers of all partitions, except those areas primarily for nonservice purposes including but not limited to dead storage, building management, toilets or restrooms, mechanical equipment rooms, and kitchens. SECTION 2. Subsection b of Section 13-322 is hereby deleted in its entirety as follows: Section 13-322. Application for License. (b) Fees shall be paid at the time the application is filed. In the event the application is denied for an on-sale license, $500 or $100 for each owner of a partial or beneficial interest in the proposed license, whichever is greater, shall not be refunded. If an application for an off-sale license is denied, the $200 license fee shall not be refunded. SECTION 4. Section 13-324 is revised in its entirety to read as follows: Section 13-324. Fees and Expiration Date. Retail License Fees . 1) Fee Increases; Notice, Hearing. City shall not increase the fees for liquor licenses governed by Subsections 2, 3, 4, 5 and 6 below except after notice and hearing on the proposed increase. Notice must be mailed to all affected licensees at least 30 days before the date set for the hearing. 2) On-sale. The annual fee for an on-sale license shall be payable in two equal installments; the second installment shall be payable on or before July 1 of each year. When any on-sale license is issued for an unexpired portion of a license, the fee shall be prorated, provided the minimum thereof shall be one-half the license fee. Failure to pay the second installment of the license fee when due shall be cause for revocation of any on-sale license without notice. The fees are as follows: Floor area in Square Feet 0 - 3000 3001 - 6000 Over 6000 No Entertainment $5400 $6000 $6600 Entertainment and/or Dancing $6600 $7200 $7800 3) Off-sale. The annual fee for an off-sale license shall be $200. 4) Sunday-sale. The annual fee for a special Sunday-sale license shall be $200. 5) Club. The annual fee for an on-sale club license shall be as follows: Membership Fee 0- 200 $ 200 201- 500 400 501-1000 550 1001-2000 700 2001- 4000 900 4001- 6000 1900 More than 6000 2900 6) On-Sale Wine Only. The annual fee for an on-sale wine license shall be $2000. 7) Temporary On-Sale. The daily fee for a temporary on-sale license shall be $50. 1) Annual Fees. The annual fees for all licenses and temporary shall be as set by City Council resolution in amounts no greater than those amounts provided under Minn. Stat. ch. 340A. 2) Prorated Fees. If a license application is made during the license year, the license shall be issued for the remainder of the year for a pro rata fee, with any unexpired fraction of a month being counted as one month. 3) Payment. All fees required to be paid in connection with such licenses shall be paid at the time of the filing of the application. License and permit fees shall be paid into the general fund. 4) Investigation Fees. Investigation fees shall be determined by City Council resolution. Investigation fees are non-refundable. No investigation fee shall be charged for a renewal application. 5) License Fee Refunds. License fees shall be refunded if an application for a license is denied by the City Council, except where rejection is for a willful misstatement in the license application. No part of the fee paid for any issued license shall be refunded except as authorized under Minnesota Statutes Section 340A.408, subd. 5, upon application to the City Clerk within 20 days of the occurrence of any event provided under Minnesota Statutes Section 340A.408, subdivision 5. Attest: Adopted by the City Council _______________ City Clerk Mayor Reviewed for Administration: Approved as to Form and Execution: City Manager City Attorney City of St. Louis Park City Council Agenda Item # 8b Meeting of September 18, 2000 8b. Request by CSM/Rottlund for an amendment to the preliminary and final plat for Pointe West Commons One and Two and a major amendment to the approved Planned Unit Development Northwest quadrant of 16th Street and Zarthan Avenue Case No. 00-43-S and 00-44-PUD Recommended Action: Motion to adopt a resolution amending preliminary plat of Pointe West Commons One and Two and final plat of Pointe West Commons One and granting a major amendment to the final PUD, subject to the conditions in the resolution. Zoning: O, Office and R-4, Multiple Family Residential Comprehensive Plan Designation: Office, Medium Density Residential, Park Background: On June 19, 2000 the City Council approved a final PUD and final plat for Pointe West Commons One and Two for development of 233 units of hotels, 84 townhomes, and a one acre neighborhood park. An additional $13,040.67 in park dedication fees was also required. The Economic Development Authority of the City has commenced condemnation proceedings on several parcels of land that are within the approved plat in order to facilitate the development as approved, including a 0.1 acre parcel in the southwest corner of the park that is owned by CP Rail. The EDA’s ability to acquire the railroad parcel and the timing of an acquisition is very uncertain at this time. Therefore, Rottlund and CSM are requesting an amendment to the plat to remove the CP Rail parcel from the plat, which would allow Rottlund to begin their project before the outcome of this acquisition is known. If the railroad parcel is not acquired and therefore needs to be eliminated from the park, Rottlund is proposing to pay $28,000 in additional park dedication fees. This change requires an amendment to the preliminary plat of Pointe West Commons One and Two, an amendment to the Pointe West Commons Two final plat, and a major PUD amendment. Rottlund is also requesting an amendment to the final PUD resolution to allow about half of the 84 townhomes to be occupied by residents before the realignment of Zarthan Avenue and traffic signal installation at 16th Street and Zarthan are complete and before the townhouse access driveway on Zarthan Avenue becomes fully usable. The road changes are anticipated to be complete in 2001, probably by September 2001. The previously approved PUD resolution currently prohibits the townhomes from being occupied until Zarthan is realigned and the traffic signal is operational, because the Zarthan townhouse access is not currently considered a safe distance from the uncontrolled 16th Street/Zarthan intersection. Rottlund is requesting the ability to market, construct and occupy up to three 16-unit buildings or 48 units before the road changes are complete. Those units would access the site from the 16th Street entrance until the Zarthan improvements are complete. On September 6, 2000 the Planning Commission held public hearings and considered the above requests. Two residents attended and raised concerns about the requests (please see attached draft minutes of the meeting for their comments). The Planning Commission voted 6-0 to recommend approval of the plat amendments and PUD amendment. They included in their recommendation the comments that a) The City should try to expedite the street construction and complete the work as soon as possible; and b) The EDA should continue to pursue acquisition of the railroad portion of the park. Issues: • What is the effect of the proposed plat amendment on the neighborhood park? • What is the anticipated effect of the request for occupancy permits on the residential neighborhood? • Where will construction vehicles be permitted? • What is a feasible timeframe for the Zarthan Avenue realignment project? Issues Analysis: What is the effect of the proposed plat amendment on the future neighborhood park? The parcel that is proposed to be removed from the plat is located in the southwest corner of the plat and was approved as part of the required park. It is 33’ wide and 140 feet long and 0.1 acres in size. If the plat amendment were approved, the City would be allowing for two possible outcomes: 1) The railroad property could be acquired and become part of the park, as originally planned, though it would remain outside of the plat; or 2) If the railroad property is not acquired as desired, the park would be reduced in size from 1.00 acres to 0.9 acres and the developer would pay $28,000 in additional park dedication fees, which is the agreed-upon purchase price of the railroad parcel (for a total of $41,040.67 in park dedication fees). Park development: The City is currently engaged with the Blackstone neighborhood in planning the development of the park, and a preliminary plan has been drafted. Although the railroad property is a desirable property for park purposes, a consultant hired by the City to assist with the park planning process has indicated that the removal of this parcel would not have a significant impact on the development of the park. The entrance to the park would become slightly narrower, and the grading on the park property would change slightly (see attached grading plan). There are no structures or other development planned for this parcel other than passive recreation and buffering from the railroad tracks. The railroad parcel would probably not become a de facto part of the park as a chain link fence is to be installed between the park and the railroad property along the park’s western border for safety reasons. Park and Recreation Board review: The Subdivision Ordinance requires the Park and Recreation Board to review and make recommendations on all park dedication proposals. The Board will review this proposal on September 13 and their recommendation will be presented to the City Council at the September 18 meeting. The Park and Recreation Director has reviewed the proposed plat amendment and believes the change to the park is acceptable, provided the additional park dedication fees are required. Blackstone Neighborhood: Some Blackstone neighborhood residents attended a park planning session the week of August 18 and were informed of the possibility that the railroad parcel would not become part of the publicly-owned park. According to the staff that attended, the residents were disappointed but generally accepting of the idea, given that this possibility is caused by the difficulty in acquiring the property from the railroad. What is the anticipated effect of the request for occupancy permits on the residential neighborhood? As mentioned above, Rottlund is requesting the ability to occupy up to three townhouse buildings or 48 units before Zarthan Avenue is realigned, so that the residents would use only the 16th Street entrance for entering and exiting the site. Staff asked SRF, the traffic consultant, to determine what amount of townhouse traffic was anticipated to use the 16th Street access under the original study (which assumed two accesses and full build-out), and to determine what portion of the 84 townhomes could be occupied without exceeding the anticipated level of traffic at the 16th Street access and on 16th Street. The results are shown below: Townhouse # of Townhouse Daily trips P.M. peak hour trips Accesses: Units on 16th Street* on 16th Street Zarthan and 16th St. accesses open** 84** 246** 27** 16th Street access open only 42 246 27 *16th Street west of Zarthan Avenue ** Project as approved As shown above, SRF estimated that, with only the 16th Street access open, up to 42 townhouse units could be occupied and result in the same traffic levels on 16th Street. SRF estimated that the Levels of Service for adjacent intersections would remain the same for 42 units using the 16th Street access only. Based upon this information, staff believes that the traffic impact of allowing 48 units to be occupied would be only slightly higher, and that the traffic impact of this proposal is acceptable on a temporary basis. Emergency vehicles: The developer is proposing that the Zarthan Avenue townhouse access be available for emergency vehicle access to the townhouse site, as well as 16th Street, on a temporary basis until the Zarthan Avenue realignment is completed. The Fire Department has reviewed the emergency vehicle access plan and has accepted it with minor refinements. Other impacts on the residential neighborhood: One resident who phoned staff with concerns mentioned the Spring Parade of Homes. The townhouse developer stated at the Planning Commission meeting that this project will not be ready to be part of the 2001 Spring Parade but will participate in next Fall’s preview. By that time, the realignment of Zarthan and signal at Zarthan and 16th should be complete. However, staff and the Planning Commission have included a condition to address the situation if the roadway improvements are not yet complete or if parking for the Parade becomes a problem. On the positive side, Rottlund has pointed out that if the request were approved, this would facilitate a shortened construction timeframe and lessen the period of disruption to the neighborhood. Where will construction vehicles be permitted? The approved PUD resolution prohibits construction vehicles from using Zarthan Avenue south of 16th Street, Alabama, and Blackstone Avenues, but does not prohibit construction vehicles from using 16th Street. Staff and the Planning Commission believe it would be impractical to prohibit all construction vehicles from using 16th Street, due to the developer’s plans to grade and plant trees in the park and construct other improvements immediately adjacent to 16th Street such as sidewalks. During the Planning Commission hearing, the developer noted that 16th Street would also need to be used to complete the facades of the buildings that face 16th Street. The Planning Commission asked staff to ensure that the condition could be interpreted to allow this. Since the facades are immediately adjacent to 16th Street, staff indicated that the condition could be interpreted to allow completion of those facades. City construction vehicles will be utilizing 16th Street to widen 16th Street to the north, to complete curb repair along the south side of 16th, and as the park is developed. All vehicles will be required to observe weight restrictions on nearby roads, which will limit heavier construction vehicles, such as most cement trucks and materials-carrying trucks, to using Zarthan Avenue and not 16th Street. The Public Works Department is recommending that construction vehicles be permitted to use the Zarthan Avenue townhouse access before and during road construction, provided that signage is installed along the roads warning motorists of construction traffic. In addition, Public Works is recommending that if the developer’s construction vehicles are found to cause traffic conflicts, the City may require the developer to provide flag people on the adjacent roads. Staff is proposing a condition to cover these restrictions. What is a feasible timeframe for the Zarthan Avenue realignment project? The Public Works Department is currently proceeding through the typical planning process for a road construction project. Public Works anticipates bringing a request to authorize bidding to the City Council in late 2000 or early 2001 and bidding out the project early next year. Construction would begin once the spring load limits have been lifted from public roads, probably in May, and would take 60-90 days, barring unusual delays during planning or construction. The project could not start earlier due to the spring load restrictions, and construction work would proceed on a timely basis once begun and be completed as soon as possible thereafter. Recommendation: Staff and the Planning Commission are recommending approval of the preliminary plat amendment, final plat amendment, and major PUD amendment, subject to the conditions in the resolution. (Note: The proposed resolution contains all of the conditions of the previous PUD/plat resolution, revised conditions A and H, and adds conditions M1, M2, M3 and M4). Attachments: • Proposed resolution • Draft minutes of September 6, 2000 Planning Commission meeting (excerpts) • Development plans (plats and grading plan only) • Explanation of request by Rottlund Homes Prepared by: Sacha Peterson, Planner Approved by: Charles W. Meyer, City Manager RESOLUTION NO. 00-118 Amends Resolutions 00-060 and 00-075 A RESOLUTION AMENDING RESOLUTION 00-075 APPROVED ON JUNE 19, 2000 APPROVING FINAL PLANNED UNIT DEVELOPMENT (PUD) UNDER SECTION 14:6-7 OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING FOR PROPERTY ZONED “O” OFFICE AND R-4 MILTIPLE FAMILY RESIDENTIAL LOCATED AT NORTHWEST QUADRANT OF WEST 16TH STREET & ZARTHAN AVENUE AND FINAL PLAT – POINTE WEST COMMONS ONE AND TWO WHEREAS, the City Council approved the Preliminary PUD and Preliminary Plat on May 1, 2000 Resolution No. 00-060; and WHEREAS, an application for approval of a Final Planned Unit Development (PUD) and Final Plat for Pointe West Commons One and Two was received on May 22, 2000 from the applicant, and WHEREAS, the Planning Commission reviewed the Final PUD and Plat at its meeting of June 7, 2000, and WHEREAS, the Planning Commission recommended approval of the Final PUD and Plat on a 4-0 vote with all members present voting in the affirmative, and WHEREAS, the City Council adopted Resolution No. 00-075 on June 19, 2000 approving the Final PUD and Final Plat – Pointe West Commons One and Two, and WHEREAS, on August 7, 2000 an application was received for an amendment to the preliminary and final plat for Pointe West commons One and Two and a major amendment to the approved Planned Unit Development, and WHEREAS, the Planning Commission held a public hearing, reviewed the amendments at its meeting of September 6, 2000 and recommended approval of amendments on a vote of 6-0 with all members present voting in the affirmative, and WHEREAS, the City Council has considered the staff reports, Planning Commission minutes and testimony of those appearing at the public hearing or otherwise including comments in the record of decision. BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. CSM Hospitality, Inc. and Rottlund Companies have made application to the City Council for a Planned Unit Development under Section 14:6-7 of the St. Louis Park Ordinance Code within the “O” Office and R-4 Multiple Family Residential districts located at the Northwest quadrant of West 16th Street and Zarthan Avenue: and CSM Hospitality, Inc. and Rottlund Companies, owners and subdividers of the land proposed to be platted as Pointe West Commons One and Two have submitted an application for approval of final plat of said subdivision in the manner required for platting of land under the St. Louis Park Ordinance Code, and all proceedings have been duly had thereunder; for the legal description as follows, to-wit: See Attached Legal Description 2. The City Council has considered the advice and recommendation of the Planning Commission (Case Nos. 00-14-S and 00-15-PUD) and the effect of the proposed PUD and Plat on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The City Council has determined that the PUD and Plat will not be detrimental to the health, safety, or general welfare of the community nor with certain contemplated traffic improvements will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed PUD and Plat is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan and that the requested modifications comply with the requirements of Section 14:6-7.2(E). 4. The contents of Planning Case Files 00-14-S and 00-15-PUD are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Final Planned Unit Development and Final Plat at the location described are approved based on the findings set forth above and subject to the following conditions: A. The site shall be developed, used and maintained in accordance with the Official Exhibits A through M. Exhibit L, building elevations shall be revised to show only approved materials, i.e. brick, glass, Hardiplank and rock face block, rather than vinyl on the fronts of the townhouses and brick and rock face block on side townhouse elevations. Exhibit E, grading plan shall be subject to further refinements on the park site as approved by Public Works and Park and Rec Directors. Exhibit G, tree replacement plan to be revised to reflect correct number of existing trees on site and trees to be removed. Exhibit M, building material samples shall be submitted and approved. Exhibits B and E are replaced by revised plat and plans per the approved plat and PUD amendments. B. Final plat and PUD approval and development is contingent upon developer meeting all conditions of final approval including all MNDOT requirements. C. Before a final plat is signed by the City, the developer shall comply with the following requirements: 1. Building elevations to be revised as stated above. 2. Submit to the City a copy of owner’s policy of title insurance which insures the City’s interest in the plat, in an amount to be determined by the City. 3. A development agreement shall be executed or amended between the developer and the City/EDA which covers at a minimum, dedication of Outlot A, Pointe West Commons Two, as City park land, grading of the park, cash in-lieu of additional park and trail dedication, realignment of Zarthan Avenue and installation of a traffic signal at 16th Street and Zarthan Avenue, conditions under which site work may occur and/or building permits be issued for hotels and townhouse site, sidewalk construction and maintenance, tree replacement, and repair and cleaning of public streets. The development agreement shall also cite the approved ordinance modifications. 4. Submit financial security in the form of cash escrow or letter of credit in the amount of 125% of the costs of on-site tree replacement, public sidewalk installation, utility repair, and repair/cleaning of public streets. 5. Execute formal agreement with City to allow park patrons to share on-site guest parking for townhomes. 6. Submit cross-easement agreement(s) for shared parking between the two hotels and the townhomes, to be approved by City attorney. 7. Submit townhouse association by-laws and covenant documents, to be approved by the City attorney. 8. Submit cash in lieu of on-site tree replacement to the City. The exact amount shall be determined by the number of off-site tree replacement inches required and shall be approved by the Park and Recreation Director and the Community Development Director, based upon a rate of $60 per caliper inch. 9. Submit cash reimbursement of City attorney’s fees in drafting/reviewing such documents. 10. Submit cash park and trail dedication fee of $13,040.67. D. Within 90 days of final plat approval by the City Council, the subdivider shall record the final plat and easements with the County Recorder. The subdivider shall, immediately upon recording, furnish the City Clerk with a print and reproducible tracing of the final plat and copies of easement documents showing evidence of the recording. The subdivider shall also provide a copy of the final plat on disc in an electronic data format. E. Prior to any site work, the developer and property owner(s) shall meet the following requirements: 1. A drainage permit shall be obtained from MNDOT, if required. 2. A copy of the Watershed District permit(s) shall be forwarded to the City. 3. Any other necessary permits from other agencies shall be obtained. 4. Sign assent form and all official exhibits, as approved by the City. 5. Meet conditions of City signing final plat. 6. Meet any other conditions as required by the Development Agreement. F. The developer shall comply with the following conditions during construction: 1. Construction vehicles shall be prohibited from using Zarthan Avenue south of W. 16th Street, Alabama Avenue, and Blackstone Avenue. 2. All City noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. 3. Loud equipment shall be kept as far as possible from residences at all times. 4. The site shall be kept free of dust and debris that could blow onto neighboring properties. 5. Public streets shall be maintained free of dirt and shall be cleaned as necessary. 6. The Zoning Administrator may impose additional conditions if it becomes necessary in order to mitigate the impact of construction on surrounding properties. G. Prior to issuance of any building permits, which may impose additional requirements, the developer shall comply with the following: 1. Meet any Fire Department emergency access requirements for during construction. 2. The subdivider shall furnish the City with evidence of having submitted the final plat and cross-parking easement agreement for recording. 3. Lighting plans to be submitted to and approved by the Zoning Administrator for the entire development. Lighting design is to be compatible throughout the development, and shall meet all City standards. 4. Signage plans to be submitted and approved by the Zoning Administrator (a sign permit is required). 5. Meet any other conditions as required by the Development Agreement. H. A maximum of three 16-unit townhouse buildings may obtain Certificates of Occupancy, provided other conditions are met, prior to the completion of the Zarthan Avenue realignment and the traffic signal becoming operational at Zarthan Avenue and 16th Street. Residents’ access to said townhomes shall be via 16th Street until the realignment of Zarthan Avenue is complete unless flag people are directing traffic on Zarthan Avenue. Prior to issuance of any occupancy permits for the townhomes, Zarthan Avenue shall be realigned and a traffic signal shall be operational at Zarthan Avenue and 16th Street. I. A PUD ordinance modification to allow 465 parking stalls rather than the required 466 stalls and building and sign setbacks as shown on the approved site plan are contingent upon final PUD approval. J. Should the Zoning Administrator determine that parking is a problem in the future, the City may require proof of parking to be converted to parking. K. The developer shall attempt to obtain a written agreement to share parking during off-peak hours with the bank across Zarthan Avenue as overflow parking for the hotels. L. Hardiplank is approved for this development on a trial basis as a Class II material and may be used as shown on the Official Exhibits. M. The Preliminary and Final Plat for Pointe West Commons One and Two and the Final Planned Unit Development shall be amended on September 18, 2000 to incorporate all of the preceding conditions and add the following conditions: 1. Conditions A and H are modified as noted above. 2. If the CP Rail parcel does not become part of the publicly owned park, the developer shall pay an additional $28,000 in park dedication fees to the City. 3. Construction vehicles shall be prohibited from using 16th Street except for construction related to the park, 16th Street roadway improvements and other improvements adjacent to 16th St (e.g. sidewalks). The developer shall observe all local and state weight restrictions on roads within the City. Construction vehicles shall be permitted to use the townhouse entrance on Zarthan Avenue, provided signage is placed on northbound and southbound Zarthan Avenue and westbound 16th Street in accordance with the MN Manual on Uniform Traffic Control Devices, to be approved by the Public Works Department. If the City determines that construction activity is causing traffic conflicts, it may require the developer to provide flag people to facilitate safe traffic on the adjacent roads. 4. If the property is part of the Parade of Homes prior to realignment of Zarthan Avenue, flag people shall be required to direct Parade traffic to and from the Zarthan Avenue entrance, and Parade traffic shall be prohibited from using 16th Street. If Parade parking cannot be accommodated on site, or is interfering with fire lanes, traffic circulation, etc., the Zoning Administrator may require the developer to provide alternative parking on nearby private property. The City Clerk is instructed to record certified copies of this resolution in the Office of the Hennepin County Register of Deeds or Registrar of Titles as the case may be. Reviewed for Administration: Adopted by the City Council September 18, 2000 City Manager Mayor 00-14-s-00-15-pud-amend1 Attest: City Clerk DRAFFT MINUTES - UNAPPROVED PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA SEPTEMBER 6, 2000 3. Public Hearings: A. Case No. 00-43-S – Request of The CSM/Rottlund Company for an amendment to the Preliminary & Final Plat – Pointe West Commons One and Two and Case No. 00-44-PUD – Request of CSM/Rottlund Company for a major amendment to an approved Planned Unit Development for property located at northwest quadrant of 16th and Zarthan. Sacha Peterson, Planner, presented a staff report and recommended approval of the preliminary plat amendment, final plat amendment, and major PUD amendment, subject to the additional conditions outlined in the staff report (the resolution would contain all of the conditions of the previously approved resolutions as well, amended as in the staff report). Mr. Gothberg asked if the timing of the realignment of Zarthan was being determined by the City. Ms. Peterson stated that Public Works is currently doing the planning for the road project and hoped to start in early summer. Mr. Gothberg asked if staff was aware of why the railroad was holding out on selling the property. Ms. Peterson stated that apparently, railroads are often reluctant to give up any property, although there may not be a need for the property. Mr. Garelick asked the date of the Parade of Homes. Chair Carver deferred the question to the developer. Chair Carver asked if there were continued efforts to purchase the 33 x 140 foot lot and, if it was acquired, would it become park. Ms. Peterson stated that this was correct. Chair Carver asked what the timeline was for the completion of the townhomes. Ms. Peterson deferred the question to the developer. Richard Palmiter, Rottlund Homes, stated that he concurred with staff’s recommendation and clarified that 16th Street would be used for sidewalk construction and placement of materials on the two building facades facing 16th Street, but they would do their best to keep traffic off of 16th Street. He stated that the Parade of Homes has a Spring Preview and Fall Parade of Homes and said that he would not be able to make the Spring Preview which would have been desirable for marketing the townhomes. He stated that he is supportive of the City completing Zarthan Avenue as soon as possible. Chair Carver asked if all five buildings would be ready by September, 2001. Mr. Palmiter stated that marketing would begin on all of the townhomes, but buildings would be started based on sales. Chair Carver asked for clarification on staff’s recommended conditions whether Item 4 was to include buildings along 16th Street. Ms. Peterson stated that since the two building facades are immediately adjacent to 16th Street, the condition can be interpreted to allow 16th Street to be used to complete the townhomes on 16th Street to the extent necessary and within the weight limitations (no heavy construction vehicles). Mr. Garelick questioned if all the units would be for sale or if some units would be rental units. Mr. Palmiter stated that Rottlund only develops for-sale housing, but he could not preclude home owners from subleasing their unit out in the future. Mr. Garelick asked what the price point was. Mr. Palmiter stated that the price point keeps changing according to the market, but similar units in another community are being marketed at $170,000. Chair Morris opened the public hearing. Gary Berschied, 1604 Blackstone Avenue, stated he was concerned about the impact of the construction on the neighborhood and the lack of enforcement. He was opposed to any construction on 16th Street. He was also concerned about why it was going to take so long to realign Zarthan, and recommended changing the City’s priority to complete this project as soon as possible. He said he was concerned that making the park smaller would affect the neighborhood and next generations. He suggested reducing the number of townhomes by taking off the two end units to keep the park size larger even though this would affect profitability. Hans Whitman, 1601 Alabama Avenue, was concerned about the 10% reduction of the park and was in favor of keeping the park to a one acre minimum. He was also concerned about townhouse residents using the 16th Street access only and believed there would be more trips than anticipated. He was also concerned for the safety of the children during construction since there were no sidewalks in the area. He asked to have the six conditions in the staff report summarized. Chair Carver closed the public hearing. At the request of Chair Carver, Ms. Peterson summarized the six conditions in the staff report. Mr. Timian asked where the nearest park was to the proposed park. Mr. Berscheid stated that it was on Dakota and 18th/19th Street about 4-5 blocks away, and was a tot lot only. Chair Carver asked whether reducing the park to .9 acres requires an exception to the green space requirement. Ms. Peterson explained that the usable space requirement for the residential and commercial development is separate from the park dedication requirement. She stated that the usable open space requirement is met for the project. The park dedication requirement can be met through land, cash or a combination. Janet Jeremiah, Planning & Zoning Supervisor, stated that the Comprehensive Plan calls for approximately a one acre park, so that was used as the original guiding. In this case, the park dedication is land or cash in lieu. Ms. Velick suggested placing some time restrictions on construction hours on behalf of the neighborhood as was done with the Cub Foods development. Ms. Peterson noted that Condition F-2 in the approved resolution prohibits construction activity between 10:00 p.m. and 7:00 a.m., and that the conditions in the resolution are now being posted at the job site, which will facilitate enforcement. Ms. Velick moved to recommend approval of the preliminary and final plat amendment and major PUD amendment, subject to the conditions as recommended by staff and the motion passed on a vote of 6-0 with Bissonnette, Carver, Garelick, Gothberg, Timian, Velick voting in favor. Mr. Gothberg recommended a friendly amendment that the City make all effort to expedite the construction of the rerouting of the Zarthan intersection. He also supported the effort of the EDA to try to pursue the railroad property for inclusion to the park. City of St. Louis Park City Council Agenda Item # 8c* Meeting of September 18, 2000 *8c. Resolution Declaring City’s Commitment to Join “Minnesota Cities: Building Quality Communities” Statewide Educational Effort Resolution declaring the City of St. Louis Park’s commitment to the Minnesota League of Cities’ Building Quality Communities program and designating the Deputy City Manager as the City’s key contact for this effort. Recommended Action: Motion to approve the attached resolution declaring the City of St. Louis Park’s commitment to the Minnesota League of Cities’ Building Quality Communities program and designating the Deputy City Manager as the City’s key contact for this program. Background: The Mayor and City Council received background information on this League of Minnesota Cities’ initiative from the City Manager at a previous study session. To briefly review, here are the mission and methods of Building Quality Communities (BQC): The Mission and Method of Building Quality Communities 1. To enhance the perception of Minnesota city governments and city officials. 2. To reinvigorate and increase citizen involvement in city government. 3. To re-instill a sense of pride in public service, inspiring young people to seek careers in city government. The key to achieving this mission is a grassroots effort among all cities, focusing on clearly and consistently making the connection between the work of city governments and the high quality of life Minnesotans experience. Therefore, the effort will also: • Seek effective ways to get citizens involved in building their community. • Continue improving our partnership with legislators. • Strengthen our collaboration with other community groups. Communicating key messages is crucial to the success of this program. Here are some key messages that have been suggested for participating cities to communicate: 1. Work for safe neighborhoods 2. Create economic vitality 3. Provide opportunities for all citizens 4. Value children and families 5. Encourage citizen involvement in community building 6. Foster pride in community 7. Work in the interest of citizens 8. Plan for the community’s future 9. Encourage citizen involvement in community building 10. Work in the interest of citizens Clearly, St. Louis Park has been active in many of the areas outlined above. Therefore, our primary role would be to visibly support this statewide effort, model the quality communities concept, and find ways to further engage and educate stakeholders of all ages in City affairs and the broader community. Councilmembers as well as staff from Communications, Community Outreach, Cable TV, and other departments will be key facilitators in this process. Some of this will occur through participation in Minnesota Cities Week 2000, scheduled for October 8-14. It should be noted that 83 cities have already adopted a BQC resolution. Attachments: • Resolution Prepared By: Clint Pires, Deputy City Manager Approved by: Charles W. Meyer, City Manager RESOLUTION NO. 00-119 RESOLUTION DECLARING THE CITY OF ST. LOUIS PARK’S COMMITMENT TO THE LEAGUE OF MINNESOTA CITIES’ BUILDING QUALITY COMMUNITIES PROGRAM WHEREAS, the top values and priorities of citizens include safety, family, job opportunities, health, the well-being of children, and recreational opportunities; and WHEREAS, many of the services cities provide directly enhance those citizen priorities; and WHEREAS, the connection between city services and how they benefit citizen priorities and concerns is not always understood by citizens; and WHEREAS, it is one of the responsibilities of city officials to ensure legislators, media and citizens understand their governments through open and frequent communication using various avenues and means; and WHEREAS, it is important to encourage citizens to actively participate in city government, to share their views, and to work in partnership with city officials to ensure that the needs of the community are met; and WHEREAS, partnerships developed between citizens and city officials can result in greater understanding of the connection between Minnesota’s high quality of life and the services provided by Minnesota cities, as well as in greater trust by citizens in the efforts of their city government; NOW THEREFORE, BE IT RESOLVED that the City Council of the City of St. Louis Park hereby declares its commitment to join in the "Minnesota Cities: Building Quality Communities" statewide educational effort in cooperation with our fellow members of the League of Minnesota Cities. We hereby designate Clint Pires, Deputy City Manager as the City of St. Louis Park’s key contact for this effort, and will inform the League of Minnesota Cities of this designation. Reviewed for Administration: Adopted by the City Council September 18, 2000 City Manager Mayor Attest: City Clerk City of St. Louis Park City Council Agenda Item #8d* Meeting of September 18, 2000 *8d. 1999 Allocation of Excess Funds This motion redistributes the 1999 General Fund Balance over the required minimum to the Park Improvement Fund, IT Replacement Fund and Municipal Building Fund. Recommended Action: Motion to accept distribution of funds to the Park Improvement Fund, IT Replacement Fund and Municipal Building Fund Background: Over the past few months, Council and Staff have discussed the allocation of the $860,000 of 1999 General Fund funds. At this time, staff is recommending the following distribution of funds. Park Improvement Fund $407,000 IT Replacement Fund 378,000 Municipal Building Fund 75,000 Total Allocation $860,000 The allocation to the IT Replacement Fund should be sufficient to cover 2002 expenditures as well as part of 2003 expenditures. The allocation to the Municipal Building Fund will assist in re-establishing a fund balance in this fund. This fund has slowly been drawing down on its fund balance as the remodeling projects are completed. The allocation to the Park Improvement Fund is the remaining 1999 dollars. As the Capital Improvement Plan process continues, the uses of these funds will become better defined. Attachments: None Prepared by: Jean D. McGann, Director of Finance Approved by: Charles W. Meyer, City Manager City of St. Louis Park City Council Agenda Item # 8e* Meeting of September 18, 2000 *8e. Reimbursement Resolution for Capital Improvements This resolution allows reimbursement of expenditures from Bond proceeds. Recommended Action: Motion to approve resolution declaring the official intent of the City of St. Louis Park to reimburse certain expenditures from the proceeds of bonds to be issued by the City. Background: In May of 2000, the Storm Water Utility Fund was created. As part of this process, it was noted there are 22 flood areas that need correction. At this time, several of the areas have been corrected. The corrections have been paid for through the Sanitary Sewer Fund. For future flood area problems, it is anticipated that a General Obligation Revenue Bond will be issued. Staff anticipates issuing this bond at the beginning of 2001. The proceeds of this bond will be used to make additional flood area corrections. The bonds will be repaid using revenue from the Storm Water Utility Fund. The principal and interest payments for this bond were anticipated when rates were established for the Storm Water Utility Fund. At this time, it is necessary to issue a resolution allowing the City to reimburse its funds for the expenditures incurred in making corrections to the problem flood areas. By passing this resolution now, it in no way obligates the Council to issue General Obligation Revenue Bonds. The resolution only gives the option of reimbursement through the issuance of bonds. Attachments: Resolution Reimbursement Regulations Prepared by: Jean D. McGann Approved by: Charles W. Meyer, City Manager RESOLUTION NO. 00-120 DECLARING THE OFFICIAL INTENT OF THE CITY OF ST. LOUIS PARK TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS TO BE ISSUED BY THE CITY WHEREAS, the Internal Revenue Service has issued Treas. Reg. § 1.150-2 providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met; and WHEREAS, the City expects to incur certain expenditures which may be financed temporarily from sources other than bonds, and reimbursed from the proceeds of a bond; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK (THE "CITY") AS FOLLOWS: 1. The City reasonably intends to make expenditures for the project described in Exhibit A (the "Project"), and reasonably intends to reimburse itself for such expenditures from the proceeds of debt to be issued by the City in the maximum principal amount described in Exhibit A. 2. The Finance Director is authorized to designate appropriate additions to Exhibit A in circumstances where time is of the essence, and any such designation shall be reported to the Council at the earliest practicable date and shall be filed with the official books and records of the City. 3. This resolution is intended to constitute a declaration of official intent for purposes of Treas. Reg. § 1.150-2 and any successor law, regulation, or ruling. Approved by the City Council of the City of St. Louis Park this 18th day of September, 2000. CITY OF ST. LOUIS PARK, MINNESOTA Attest: Mayor City Manager EXHIBIT A TO OFFICIAL INTENT RESOLUTION ADOPTED ____________ Date of Declaration Description of Project Maximum Principal Amount of Debt for Project September 18, 2000 Correction of flood areas to $3,000,000 eliminate or reduce flooding impacts on residents within the City of St. Louis Park, MN. REIMBURSEMENT RULES: A SUMMARY OF TREASURY REGULATIONS SECTION 1.150-2 Kennedy & Graven A frequent problem that cities face when selling bonds for capital projects is the “reimbursement” dilemma. This situation occurs when the city pays for a project from funds on hand, and later reimburses that expenditure from proceeds of tax-exempt bonds. Federal law permits such a strategy, but only if the City has complied with the reimbursement rules set out in Treasury Regulations, Section 1.150-2 (the “Reimbursement Rules”). The general idea behind the Reimbursement Rules is this: before spending money that will be reimbursed from bond proceeds, an issuer must declare its intent to follow that course of action. The purpose of the rule is to prevent what is known as the “pyramid bond”-- the possibility that the government of Egypt could issue bonds to reimburse itself for the cost of building the pyramids. The point is that tax exempt bonds represent federal assistance to finance local government needs. But if a city is able to pay for a project and expresses no intention that bond financing will be necessary, it may not retroactively decide to take advantage of the lower costs provided by tax exempt bonds. Following is a general discussion of the Reimbursement Rules as they apply to the governmental bonds typically issued by cities. 1. The Declaration of Official Intent. The issuing city must make a written “declaration” of “official intent” to reimburse an original expenditure with proceeds of a bond. The declaration may be made up to 60 days after the expenditure is made. Expenditures for a project made before the 60-day “lookback” period may not be reimbursed with proceeds of tax exempt bonds, unless they meet one of the exceptions described below. The declaration may be made in any reasonable form, by the city council or any person authorized by the council to make a declaration on behalf of the city. Some cities approve a resolution that authorizes the finance director or city administrator to make declarations as needed and report back to the council. In others, the council adopts a “reimbursement resolution” for each project. Whatever form the declaration takes, it must contain these two items: • A general description of the project for which the original expenditure will be made; and • The maximum principal amount of bonds expected to be issued for the project. The project description is sufficient if it generally describes the nature of the expenditure or the nature of the fund from which it will made. Examples are: highway capital improvement program; school building renovation; parks and recreation fund—recreational facility improvement program. Deviations between the declaration and the actual expenditure are allowed as long as the actual project is reasonably related in function to the described project. For example, hospital equipment is a reasonable deviation from hospital building, but city hall renovation is not a reasonable deviation from highway improvements. The issuer must have a reasonable expectation that it will actually incur the described expenditures and later reimburse them with bond proceeds. It is not reasonable to make “blanket declarations” (say, for all public improvements the city may construct), or in amounts that substantially exceed the amount expected to be necessary for the project. Also, a pattern of failing to reimburse actual expenditures covered by declarations will be evidence of unreasonableness. No declaration is needed—and in fact none should be made—if the city knows that all project costs will be paid after proceeds of the bonds are in hand. 2. Exceptions to the Intent Requirement. There are two types of expenditures a city may reimburse from bond proceeds without having made a declaration: • A “de minimis amount,” which is the lesser of $100,000 or 5 percent of the proceeds of the issue; and • “Preliminary expenditures” in an amount up to 20 percent of the issue price of the bonds. Preliminary expenditures include architectural, engineering, survey, soil testing, costs of bond issuance, and similar costs that are incurred prior to commencement of acquisition, construction or rehabilitation of a project. Land acquisition, site preparation and similar costs are not preliminary expenditures, and therefore must be included in the declaration. 3. The Reimbursement Allocation. Once bonds are issued, the city must in writing allocate the proceeds to reimburse the original expenditure. There is no specific form for the writing; a statement by the finance director in the records for the project will suffice. 4. Time Limits. A city must make the reimbursement allocation within these time periods: a. Generally. The allocation must be made no later than 18 months after the later of: • the date the expenditure was paid; or • the date the project is place in service, but in no event later than 3 years after the date the expenditure was paid. b. Small Issue Bonds. For bonds that meet the “small issue” exception to the rebate requirement (that is, bonds issued when the City does not reasonably expect to issue more than $5 million in bonds in that calendar year), the 18-month limit described above is extended to 3 years, and the 3-year limit from the date of expenditure is deleted. In other words, proceeds of a small issue bond may be used to reimburse a prior expenditure up to 3 years after the date the project is placed in service, no matter how long that occurs after the date of the original expenditure. c. Long-term construction projects. If the city and a licensed architect or engineer certify that at least 5 years is needed to complete construction of a project, the maximum reimbursement period described in paragraph (a) is extended to 5 years. Note that these time limits are measured from the expenditure or completion of the project. There is no time limit between the date the declaration is made and the date project begins or the reimbursement allocation is made. However, it is advisable to review an old declaration at the time a project begins to move forward, to be certain that the project description and estimated amount of debt remain accurate. City of St. Louis Park City Council Agenda Item # 8f* Meeting of September 18, 2000 *8f. Adoption of a Snow Plowing, Clearing, and Ice Control Policy This report considers establishing a City Snow Plowing, Clearing, and Ice Control Policy. Recommended Action: Motion to adopt the attached Resolution establishing the City’s Snow Plowing, Clearing, and Ice Control Policy. BACKGROUND: In April of 1988, City Staff adopted a practice for snow and ice control. Since that time many changes have occurred to the transportation system outdating that practice statement. The League of Minnesota Cities has recommended that we adopt a written policy. A written policy would address the timing of plowing or sanding, priorities in routes and procedures, general guidelines for use of materials, and flexibility to change procedures in response to weather and road conditions. It can also help inform residents about what to expect from the City and provide them with fair and uniform treatment during snow removal operations. If adopted by Council, policies that balance the competing needs of road safety, employee safety, and fiscal constraints, can offer some protection against liability for accidents or litigation. A policy can also help employees and residents to understand the timing and importance of all operations by setting priorities. Attached is the “Policy” presented for consideration. This policy was discussed with Council last fall at the September 27, 1999 Study Session. The “Policy” , as presented at that time, was acceptable to Council except for sidewalk and trail maintenance concerns which remained to be addressed. The “Policy” attached is the same as last discussed at the Study Session except that it incorporates the new sidewalk and trail maintenance practices adopted by Council in July 2000 in conjunction with establishment of the Citywide Sidewalk and Trail Systems. ISSUES: There are no known issues associated with adoption of this policy. This policy is a statement of our current snow and ice control practices. The City Attorney and the League of Minnesota Cities Attorney have been involved in the development and review of this “Policy.” Staff recommends Council adopt this policy as presented. Attachments: Resolution Snow Plowing, Clearing, and Ice Control Policy (Dated September 18, 2000) RESOLUTION NO. 00-121 RESOLUTION ESTABLISHING A CITY SNOW AND ICE CONTROL POLICY WHEREAS, the City Council of the City of St. Louis Park wishes to officially establish a snow and ice control policy, and WHEREAS, the policy attached to this resolution titled “Snow Plowing, Clearing, and Ice Control Policy – September 18, 2000” has been discussed and considered by Council for such a purpose NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of St. Louis Park, that the City hereby adopts the attached “Snow Plowing, Clearing, and Ice Control Policy dated September 18, 2000” as the City’s official snow and ice control policy. Reviewed for Administration: Adopted by the City Council September 18, 2000 City Manager Mayor Attest: City Clerk City of St. Louis Park, MN SNOW PLOWING, CLEARING, AND ICE CONTROL POLICY SEPTEMBER 18, 2000 I. PURPOSE AND NEED The City of St. Louis Park, being an established City, needs to review and adopt a policy regarding efficient and timely removal of snow and control of ice. Reasonable ice and snow control is necessary for routine and emergency travel by the motoring public. The City will provide such control in a cost-effective manner keeping in mind safety, budget, personnel, and environmental concerns. The City will use city employees, equipment, and/or private contractors to provide this service. This policy outlines the current practice within the Public Works Department in order to accomplish this goal. II. PRACTICE FOR SNOW PLOWING, SANDING/SALTING, REMOVAL, ETC. Each year the Public Works Department updates its snow removal map of the City that establishes priority systems for snow removal. Under the direction of the Public Works Director items may be added to or deleted from the attached priority listings. Staff will determine the priority for alleys, trails, sidewalks, bus stops, bridges, recreational areas, parking lots, and streets within the system. For purposes of snow and ice control our city is divided into thirteen (13) street plow routes, four (4) cul-de-sac/parking lot routes, two (2) alley routes, two (2) sidewalk/trail routes, three (3) bridge/bus stop routes and one (1) sander route. The routes are periodically reviewed and revised to correspond with the budgetary, equipment and personnel resources available. Within each of the areas, the City has classified their snow removal efforts based on function and the importance to the welfare of the community. The priorities listed as “A” will generally be cleared first. These facilities connect major sections of the city with access points to the Metropolitan Highway System and provide access for fire, police and medical services including the Fire and PD driveways. The priorities listed as “B” will generally be cleared second. These facilities provide direct service to residential neighborhoods, schools, commercial property, parking lots with scheduled events and other facilities with similar type activities. Due to scheduling at the Recreation Center, City Hall or other City facilities these lots may need to be cleared prior to the scheduled event. If so, staff will make every effort to clear these lots prior to the events. The priorities listed as “C” will generally be cleared third. These are facilities such as low volume residential streets, City-owned parking lots, city alleys, park and ride lots, highly used skating rinks/ped bridges/sidewalks/trails, and other facilities with similar type activities. The priority “D” will generally be cleared fourth. These facilities are areas such as cul-de-sacs, less used ped bridges/trails/sidewalks/skating rinks, bus stops, other municipal lots, and other facilities with similar type activities. The Priority “E” will generally be cleared last. This generally consists of clearing and/or removal of stored snow from facilities such as storage areas, bus stops, bridge approaches, parking lots, intersections, low use open skating rinks, and other facilities with similar type activities. These activities will generally begin after clearing operations have ceased and as weather conditions, safety related items, and personnel resources dictate. Generally with a typical snow event, all snow removal priorities can begin immediately upon commencement of operations. However, this is dependent on such things as the type of storm, personnel available or the equipment resources available. The Public Works Operations Superintendent, Street Supervisor, or their designee (herein referred to as “Supervisor”), with the assistance of the Police Department, will monitor the weather and street conditions prior to and during snow and ice events. The Supervisor will determine the timing, amount of equipment, and personnel necessary to safely clear the streets. The Supervisor has the responsibility of determining the plow routes and the sequencing of operations based on budgetary implications, equipment, personnel resources available and other conditions warranting change. The Supervisor shall retain the flexibility to adjust sequencing or route assignments at any time. These routes will be periodically reviewed and revised based on economic, political, or budgetary implications to accomplish a balanced as well as economical approach to snow removal. III. COMMENCEMENT OF OPERATIONS Snow clearing and/or ice control operations shall commence under the direction of the Supervisor. This action may include application of a sand/salt mixture for ice control, implementation of snow clearing procedures, or snow removal procedures. During and following a snowfall or ice event the Supervisor will determine the manpower and equipment needed based on the conditions as well as what operations will be necessary in accordance with the provisions of the City Policy. In general, operations shall commence when one of the following occurs: • Snow accumulation of 2", with continual snow fall, warrants commencement of clearing operations and the initiation of snow emergency parking regulations as stipulated in Ordinance #2097-97. • Drifting of snow may warrant commencement of partial or full operations depending upon conditions. • Icing of pavements may warrant partial or full operation depending upon extent and conditions. • Any other type of emergency as determined by The Supervisor. IV. HOW SNOW WILL BE CLEARED Snow shall be cleared in a manner so as to minimize traffic obstructions. The center of the roadway will be cleared first. The snow shall then be pushed from left to right with the discharge going onto the boulevard area of the right-of-way. It is the Department’s goal to have the entire system cleared after a “typical” snowfall in approximately 12 hours. The sidewalk/trail system may require more then 12 hours to complete based on event conditions, availability of personnel, and equipment resources available. Generally with a “typical” snowfall, all snow removal priorities can began immediately upon commencement of operations. In the event of a major snowfall all available equipment and/or personnel may be assigned in accordance with the priority provisions of this City Policy. With all major snowfalls the Supervisor will direct staff to follow the priority system listed in exhibit “A”. With any event the Supervisor reserves flexibility to evaluate each event, set the priorities, and determine start times. Normally sanding and clearing operations will begin early enough to allow the City forces to prepare the priority “A” and priority “B” streets prior to morning rush hour traffic. Clearing of areas listed as priority “C” and “D” shall generally commence after the clearing of priorities “A” and “B” has been completed. The city’s snow removal parking ban is in effect on most residential streets from 8 a.m. to 5 p.m. to provide the most effective method for snow removal (Ordinance #2097-97). Clearing of sidewalks and trails shall generally commence with the priority “B” streets. Depending on snowfall conditions and duration of the storm, cleanup operations can fluctuate widely. Widening and clean-up operations may continue immediately or on following workdays depending upon conditions and circumstances. The City will provide an operator and equipment to maintain access for emergency, fire, police and medical services during major snowstorms to the best of their ability. City staff maintenance employees will attempt every day to leave the streets in good winter driving condition as they go out of service. V. USE OF SAND AND SALT The City is concerned about the effect of sand and salt on the environment and will limit its use for that reason. Application of the sand/salt mixture is generally limited to major routes, steep grades, and intersections. Application is limited on lower volume streets and cul-de-sacs. The City cannot be responsible for damage to grass caused by the sand/salt mixture and therefore will not make repairs or compensate residents for salt damage to turf areas in the street right-of-way. VI. SUSPENSION OF OPERATIONS Generally, operations shall continue until all roads are passable. Safety of the plow operators and the public is important, therefore, snow fighting operations may be terminated after 10-12 hours of continual clearing to allow personnel adequate time for rest within a 24 hour period. There may be instances when this is not possible depending on storm conditions and other circumstances. Operations may also be suspended during periods of limited visibility and/or severe weather conditions. Any decision to suspend operations shall be made by the Supervisor. Suspending operations shall be based on the conditions of the storm, safety, and effectiveness of the clearing operation. VII. PROPERTY DAMAGE Snow clearing and ice control operations can cause property damage even under the best of circumstances and care on the part of the operators. The major types of damage are to improvements installed by residents within the City right-of-way that extend beyond the curb location. This right-of-way area is often misconstrued as private property. The intent of the right-of-way is to provide room for snow storage, utilities, sidewalks and other City uses. The City is not liable for private installations within this right-of-way area. However, certain private improvements such as mailboxes are required within this area. Therefore, the City will cooperate with the property owner to determine if any damage is the responsibility of the City and when it shall be the responsibility of the resident. The City accepts responsibility and will repair or replace mailboxes if the damage is by physically being struck by a plow blade, wing, or other piece of equipment. Mailboxes should be constructed sturdily enough to withstand snow rolling off a plow or a wing. Therefore, damage resulting from the weight of the snow is the responsibility of the resident. Damage to fences, trees, or other structures will be repaired or replaced by the City only if they are on private property. Grass areas on public right of way that are scraped or gouged by City equipment will be repaired by top dressing and seeding the following spring. Residents are responsible for watering, if necessary, the areas that have been repaired. In instances where there is disagreement as to the source of the damage and the responsibility therefore, the Director of Public Works and/or the Operations Superintendent shall determine the responsibility. VIII. DRIVEWAYS OR SIDEWALK OUTWALKS One of the most frequent and frustrating problems for City personnel and the public is the clearing of snow from public streets that results in snow being deposited in driveway, outwalk, or sidewalk openings. Snow that accumulates on the plow blade has no place to go but in those areas. The City’s plow operators make every reasonable attempt to minimize the amount of snow deposited in these areas, but the amount can still be significant. City personnel do not provide private driveway, sidewalk, or outwalk cleaning. IX. MAIL DELIVERY The snow plow operators make every effort to remove snow as close to the curb line as practical and to provide access to mailboxes for the Postal Department. However, it is not possible to provide perfect conditions and minimize damage to mailboxes with the size and type of equipment the City operates. Therefore, the final cleaning adjacent to mailboxes is the responsibility of each resident. X. PARKING RESTRICTIONS AND SIDEWALK SNOW REMOVAL The following Ordinances regulate parking restrictions and sidewalk snow removal during snow related events; 1. Ordinance section 10-303 Concerns general parking restrictions 2. Ordinance section 10-315 Amended by Ordinance 209797 , Resolution #97-116 on August 4th, 1997 concerns snow removal parking restrictions and Resolution 97-115 dated September 2, 1997 concerns exempting streets from the 8:00 A.M. to 5:00 P.M. parking ban 3. Ordinance section 6-151 through 6-158 Concerns snow, ice, and rubbish a public nuisance on sidewalks - removal by owner 4. Ordinance #11-103 Concerns nuisances and snow removal from sidewalks XI. COMPLAINTS Complaints regarding snow/ice control or damage shall be taken during normal working hours and handled in accordance with the City’s complaint procedures. Complaints involving access to property, safety, or problems requiring immediate attention shall be handled on a priority basis. Response time should not exceed twenty-four (24) hours for any complaint. Responses are to ensure that the provisions of this policy have been fulfilled and that all residents of the City have been treated uniformly. XII. EMERGENCY NOTIFICATION OF CHANGING CONDITIONS The Supervisor normally shall be notified of snow and ice condition after hours, on weekends, and during holidays by the Police Department. Icing of pavements may warrant a partial or full operation. The responding individual shall assess the conditions, assign manpower, and equipment as the conditions require. For commencement of snow clearing operations the Supervisor reserves flexibility to evaluate storms and determine start times. A notification may be required for one or more of the following: • General snow removal questions. • Snow accumulation of 2", with continual snowfall. • Drifting of snow warranting commencement of partial or full operation. ATTACHMENTS: EXHIBIT “A” Clearing/Sanding Priorities EXHIBIT “B” Ordinance Section 6-151, 6-155, 6-156, 6-157, 6-158 EXHIBIT “C” Ordinance Section 10-303 EXHIBIT “D” Ordinance Section 10-315 EXHIBIT “E” Resolution #97-115 EXHIBIT “F” *Ordinance Section 11-103 *Note delete after re-codification EXHIBIT “G” Priority Parking Lot List EXHIBIT “H” Priority Skating Areas List EXHIBIT “I” Priority Trail List EXHIBIT “J” Priority Sidewalk List EXHIBIT “K” Priority Bridge List EXHIBIT “L” Priority Bus Stop List EXHIBIT “M” Priority Street Clearing Map EXHIBIT “N” Sidewalk & Trail Clearing Map EXHIBIT “O” Lot (parks & municipal) Map EXHIBIT “P” Plow District Map EXHIBIT “Q” Alley Plow Map EXHIBIT “A” CLEARING/SANDING PRIORITIES PRIORITY “A” Facilities that connect major sections of the city with access points to the Metropolitan Highway System and provide access for fire, police and medical services including emergency services parking lots. PRIORITY “B” Facilities providing direct service to residential neighborhoods, schools, commercial property and parking lots with scheduled events. PRIORITY “C” Facilities such as low volume residential streets, city owned parking lots, city alleys, park and ride lots, highly used skating rinks/ped bridges/sidewalks/trails, and other facilities with similar type activities. PRIORITY “D” Cul-de-sacs, less used ped bridges/sidewalks/trails/sidewalks/skating rinks, bus stops, other municipal lots, and other facilities with similar type activities. PRIORITY “E” Snow clearing and/or removal from storage areas, bus stops, bridge approaches, parking lots, intersections, low use open skating rinks, and other facilities with similar type activities. EXHIBIT “B” SNOW, RUBBISH REMOVAL Section 6-150. Definition. The term “current service” as used in this ordinance means one or more of the following activities by the City of St. Louis Park: removal of dangerous snow, ice or rubbish from public sidewalks; elimination of weeds from public or private property; and repair of unsafe sidewalks. Section 6-151. Snow, Ice and Rubbish a Public Nuisance on Sidewalks - Removal by Owner. (1) All snow, ice and rubbish being on a public sidewalk in such quantities, or in such a manner, as to render the use of the sidewalk by a pedestrian unsafe, is hereby declared a public nuisance. (2) The owner or occupant of any property abutting a public sidewalk shall remove and clear away all snow, ice and rubbish from so much of the sidewalk as is in front of or abuts on the property as follows: (i) Snow and ice shall be removed from all sidewalks in all business and industrial districts within 4 business hours after the cessation of any fall of snow, sleet or freezing rain or by the beginning of business hours of the next business day following such fall, whichever period is shorter. Snow and ice shall be removed from all other sidewalks on the same day of the cessation of any fall of snow, sleet or freezing rain when at least 6 hours of daylight remain after the cessation, or otherwise by noon on the following day, whichever period is longer. (ii) Rubbish shall be removed from all sidewalks within 12 hours after its accumulation thereon. EXHIBIT “C” Section 10-303. General Parking Restrictions. No person shall stop, park, or leave standing any vehicle, whether attended or unattended, upon the paved or improved or main traveled part of any street or highway in this City of St. Louis Park when it is practical to stop, park, or so leave such vehicle off such part of the street or highway, but in every event a clear and unobstructed width of at least twenty (20) feet of such part of the street or highway shall be left for the free passage of other vehicles, and a clear view of such stopped vehicle shall be available for a distance of two hundred (200) feet in each direction upon such street or highway. No vehicle shall be parked continuously at any place in any public street for a period of more than twelve (12) hours. EXHIBIT “D” Section 10-315 amended by Ordinance No. 209797. Snow Removal Parking Restrictions. (1) Definition of Street. Street as used in this section shall mean the entire right- of-way, including sidewalks, boulevards, curb and gutter as well as the traveled portion of any City street, alley, highway, thoroughfare, county road, or state highway within the City of St. Louis Park. (2) 8:00 a.m. - 5:00 p.m. Snow Fall Parking Restrictions (a) Except as provided in subparagraph (b) and (c) herein, no person shall park a vehicle on any public street at any time between the hours of 8:00 a.m. - 5:00 p.m. after snowfall of 2” or more has accumulated, until the street has been cleared curb to curb. (b) The City Council will establish by resolution the public streets which are not subject to the 8:00 a.m. to 5 p.m. snowfall parking ban. The exempted streets will generally be non-residential streets and residential streets without off-street parking. (c) The city Manager or designee is authorized to issue parking permits `allowing on- street parking adjacent to the permittee’s residence when the 8:00 a.m. to 5:00 p.m. snow fall ban is in effect. The permits may only be issued to City residents who do not have off-street parking available to them. Each permit will be issued for an identified vehicle and must be displayed in the vehicle. No more than two permits will be issued for each residential dwelling unit, except as provided in subparagraph (d) herein. (d) In addition to permits authorized in subparagraph (c) herein, the City Council may by resolution authorize the issuance of parking permits allowing on-street parking adjacent to the permittee’s residence when the 8:00 a.m. to 5 p.m. snowfall parking ban is in effect. The additional permits The additional permits may be allowed by resolution when either the residential dwelling does not have adequate off-street parking or does not have any off-street parking and permits for more than two vehicles is determined to be appropriate. The Council shall establish the appropriate fee for these permits by resolution. (3) Obstruction of Street by Private Snow Plowing or Removal Prohibited. No person shall deposit any snow or ice, plowed or removed from private property, onto a public street. (4) Parking Interference with Clean-Up Snowplowing. No person shall park any vehicle within 50 feet of any area of a public street which is unplowed after City equipment has previously plowed snow and ice from other portions of said street, nor otherwise park in such a manner as to interfere with City clean-up snowplowing operations. (5) Off-Street Parking Areas and Private Streets. No person who is an owner or manager of the premises shall allow or permit snow and ice accumulations in an area of required off-street parking under the provisions of the Zoning Ordinance or a special permit issued thereunder or private streets established under a special permit in such a manner as to reduce such private street area or the number of parking stalls available for such use, commencing 24 hours after the cessation of snowfall. (6) Special Posted Snow Removal Parking Restrictions. In addition to the 8:00 a.m. to 5 p.m. parking ban set forth in Subsection (2) herein, the City Manager or designee is authorized to post no parking signs for snow removal along public streets of the City where snow removal operations will require the use of the entire width of the street by snow plowing and removing equipment. Such signs shall be posted at frequent intervals at least four (4) hours prior to the time when snow removal commences on the street so posted, and such signs shall be removed promptly after completion of the snow removal operation. Snow removal shall be done on any street so posted as soon as possible following a lapse of four (4) hours after posting the signs. No person shall park any vehicle, nor leave any vehicle which was parked at the time of posting for a period of more than two (2) hours thereafter, if any block on any street so posted during the time the said signs are posted thereon, and it shall be unlawful for any person other than an authorized representative of the City or Police Department of the City to remove said signs. (7) Snow Emergency The City Manager or designee is authorized to declare a snow emergency and to impose parking restrictions on City streets as necessary in the event curbside snow accumulations cause streets to become impassable to emergency vehicles or snow removal equipment in conjunction with on-street parking. (8) Towing of Vehicles In addition to the penalty provision imposed for a violation of this section, vehicles parked on a public street in violation of any provision of this section may be towed and impounded. The City Manager or designee is authorized to declare a snow emergency and to impose parking restrictions on City streets as necessary in the event curbside snow accumulations cause streets to become impassable to emergency vehicles or snow removal equipment in conjunction with on-street parking. EXHIBIT “E” RESOLUTION NO. _97-115 RESOLUTION EXEMPTING STREETS FROM 8:00 A.M. TO 5:00 P.M. SNOWFALL PARKING BAN WHEREAS, Section 10-315(2)(b) of the City Code relating to snow removal parking authorizes the City Council to establish by resolution streets that are not subject to the 8:00 a.m. to 5:00 p.m. snowfall parking ban; and WHEREAS, the City council deems it necessary to exempt various streets from the parking ban, NOW, THEREFORE, BE IT RESOLVED that pursuant to Section 10-315(2)(b) of the City Code, the streets set forth on Exhibit “A” hereto and incorporated herein by reference are exempted from the 8:00 a.m. to 5:00 p.m. 2” snowfall parking ban. Reviewed for Administration: Adopted by the City Council September 2, 1997 City Manager Mayor Attest: City Clerk EXHIBIT “F” Section 11-103. Nuisances Affecting Peace and Safety. The following are declared to be nuisances affecting public peace and safety. (1) All snow and ice not removed from public sidewalks twelve hours after the snow or ice has ceased to be deposited thereon. (2) All limbs of trees which are less than eight feet above the surface of any street or sidewalk. (3) All wires which are strung less than fifteen feet above the surface of the ground. (4) All buildings, walls and other structures which have been damaged by fire, decay or otherwise, and which are situated as to endanger the safety of the public. (5) All explosives, inflammable liquids and other dangerous substances stored in any manner or in any amount other than that provided by ordinance. (6) All use or display of fireworks except as provided by ordinance. (7) All loud or unusual noises and annoying vibrations which offend the peace and quiet of persons of ordinary sensibilities. (8) Obstructions and excavations affecting the ordinary use by the public of streets, alleys and sidewalks, or public grounds excepting under such conditions as are provided by ordinance. (9) Radio aerials strung or erected over streets or alleys or attached to poles of public service companies. (10) Any use of the public street or sidewalk which causes large crowds of people to gather, obstructing traffic and the free use of the streets or sidewalks. (11) All hanging signs, awnings, and other similar structures over the streets or sidewalks and so situated as to endanger public safety. (12) All barbed wire fences which are located within 3 feet of any public sidewalk. (13) All dangerous, unguarded machinery, in any public place, or so situated or operated on private property as to attract the public. (14) The distributing of handbills except as provided by ordinance. (15) The accumulation of rubbish, both organic and inorganic, upon property which as a result of its accumulation may cause odor, disease, infestation, attract a nuisance, or danger to others. (16) Public sidewalks which are in a state of disrepair such as buckling, broken pieces, pieces missing or in a condition which makes the sidewalk difficult for an individual to negotiate. (17) All other acts, omissions of acts, occupations and uses of property which are a menace to the public health and safety as determined by the Director of Inspections. (15, 16, 17 added by Ord. 1861-91; (17) amended by Ord. 1885-92 & 2007, 10/3/94) (18) Feeding of deer and raccoons prohibited. (1) Prohibition. No person shall feed deer or raccoons within the boundaries of the City. Feeding shall include, but not be limited to, providing liquids or edible material to deer or raccoons. Living food sources, such as fruit trees and other live vegetation, shall not be considered as edible material. (2) Exception. This section does not apply to veterinarians, City employees, City animal wardens, or county, state or federal game officials who in the course of their duties have deer or raccoons in their custody and/or under their management. (18) added by Ord. 1995-94) Exhibit "G" Parking Lots Lot Address Type Priorit y Preferred completion time Fire Station 1 3750 Wooddale Ave Emergency A asap Fire Station 2 2262 Louisiana Ave Emergency A asap City Hall (upper/lower/polic e) 5005 Minnetonka Boulevard Emergency A asap Westwood Nature Center 8300 Franklin Ave Recreation B dependent on building schedules Rec Center 3700 Monterey Drive Recreation B dependent on building schedules Nelson 6504 W 26th Street Recreation C dependent on building schedules Water Dept. Shop 3750 Wooddale Ave Commercial C following priorities a & b MSC 7305 Oxford St. Commercial C following priorities a & b Gorham Lot 3435 Gorham Ave Commercial C prior to 8 am 27th and Louisiana Ave 2701 Louisiana Ave Commercial C prior to 8 am Dakota SW behind Palms 6500 Lake St Commercial C prior to 8 am Alabama Ave and Excelsior 6000 Excelsior Boulevard Park & Ride C prior to 8 am O'Tooles Lot 38th Street and Natchez Ave Commercial C prior to 8 am Minnetonka and Louisiana 3001 Louisiana Ave Park & ride C prior to 8 am Texas & Highway 7 7941 W. 37th Street Park & Ride C prior to 9 am Bass Lake Park 3515 Beltline Boulevard Recreation C prior to 9 am Treasure Island 2930 Inglewood Ave Commercial C prior to 9 am Reiss's Lot 6601 Lake Street Park & Ride C prior to 9 am 36th and Wooddale Ave 3550 Wooddale Ave Commercial C prior to 9 am Lake Street Shelter 6212 W. Lake Street Recreation C same day Walker St. and Louisiana 7300 Walker Street Park & Ride C same day or dependent on usage Northside 2200 Louisiana Ave Recreation C same day Fern Hill 4405 W 28th Street Recreation C same day 37th and Alabama 6000 W. 37th street Commercial C same day Oak Hill 3356 Quebec Ave Recreation D asap after plowing operations Victoria Lake 2750 Virginia Ave Recreation D asap after plowing operations Aquila Park 3110 Xylon Ave Recreation D asap after plowing operations Carpenter Park 5004 Highway 7 SFR Recreation D asap after plowing operations Creekside Park 7315 Oxford Street Recreation D asap after plowing operations Ford Park 1701 Ford Road Recreation D asap after plowing operations Keystone Park 3134 Alabama Ave Recreation D asap after plowing operations Dakota Park 2665 Dakota Ave Recreation D asap after plowing operations Exhibit "H" Skating Rinks Rink Address Open or hockey Plowing Priority Parking Lot Preferred completion time Birchwood 2745 Zarthan Ave both C no after priorities A & B Browndale 4905 Morningside Rd both C no after priorities A & B Jackley 5942 w. 42nd Street hockey C no after priorities A & B Lake Street 6212 W. Lake Street 2 hockey C yes after priorities A & B Nelson 6504 W. 26th Street hockey C yes after priorities A & B Northside 2200 Louisiana Ave both C yes after priorities A & B Oak Hill 3356 Quebec Ave both C yes after priorities A & B Wolfe Park 3700 Monterey open C rec ctr after priorities A & B Ainsworth 2751 Quebec Ave So open D no same day Bass Lake 4860 W. 35th Street open D no same day Cedar Manor 9400 Cedar Lake Road open D no same day Center 5857 Oxford Street hockey D no same day Central 6300 Walker Street open D no same day Edgebrook 3920 Pennsylvania Ave open D no same day Fern Hill 4425 W. 28th Street hockey D no same day Parkview 6701 W. 33rd Street open D no same day Westwood Jr High 2025 Texas Ave open D no same day Kilmer 1684 Kilmer Ave open E no next day Sunset 3328 Xylon Ave open E no next day Susan Lindgren 4801 W. 41st Street open E no next day Twin Lakes 2500 Natchez Ave open E no next day Exhibit "I" TRAILS Route From To Lengt h Priorit y Type Preferred completion time Junior High Trail Pennsylvania Ave Texas Ave 1,272 C school prior to 8 am Lynn Ave Trail 27th Street 28th Street 310 C commuter prior to 8 am Wooddale/Devaney Trl Devaney Wooddale 450 C school prior to 8 am 36th Street Beltline Blvd Hwy 100 Ramp South Side 1,471 D commuter prior to 1 pm 36th Street Park Center Blvd Hwy 100 Ramp North Side 636 D commuter prior to 1 pm Beltline Blvd 36th Street Cty Road 25 NFR 2,838 D commuter prior to 1 pm Birchwood Park 28th Street Zarthan Ave 296 D recreation next day Bronx Trail Idaho Ave 29th Street 439 D recreation next day Browndale Pk Trail Browndale Ave Morningside Rd 284 D recreation next day Cedar Lake Road JCC Ridge Drive 4,779 D commuter same day Dakota Park Trail Dakota Ave 27th Street 2,373 D recreation next day Ford Rd Park Trail Ford Road 16th Street 800 D recreation next day George Haun Trail Belt Line Blvd 35th Street 5,014 D recreation same day Hampshire Trail 1400 Hampshire Hampshire Ave 156 D commuter same day Jackley Park Trail Brookside Ave 42nd Street 215 D recreation next day Jersey Park Trail Jersey Ave 16th Street 675 D recreation next day Jordan Ave Jordan Ave SFR I-394 800 D commuter same day Keystone Park Trl Alabama Ave 31st Street 1,203 D general same day Oak Park Village 32nd Street Walker Street 6,852 D recreation same day Ottawa Ave County Road 25 Minnetonka Blvd 989 D commuter same day Otten Pond Trails Dakota Ave 14th Street 1,750 D recreation next day Pennsylvania Ave 16th Street 13 1/2 Street 636 D general same day Roxbury Park Trail Brunswick Ave 32nd Street 340 D general same day SFR I-394 Flag Ave Ford Road 2,538 D commuter same day Stephens Drive Mpls Trail Parkwoods Road 1,060 D commuter same day Taft Trail Louisiana Ave Edgebrook Drive 1,500 D recreation next day Twin Lakes Park 26th St N side of Park 805 D commuter same day 28th St Yosemite Ave Xenwood Ave 280 D commuter same day Franklin Ave Trls Hampshire Ave Louisiana Ave 1,215 C commuter same day Northside Park Trl Louisiana Ave Nevada Ave 624 C commuter same day Aquila Park Trails Aquila Lane 32nd St 3,101 D recreation same day 33rd St Aquila Ave Utah Ave 1,540 D recreation same day Carpenter Pk Trls Raleigh Ave Minnetonka Blvd 2,798 D recreation next day Oak Hill Pk Trails 34th Street Rhode Island 2,808 D recreation next day Shelard Park Trails NFR I-394 Shelard Pkwy 4,266 D commuter same day Wolfe Park Trail Belt Line Blvd 36th Street 5,310 D recreation next day SWLRT Corridor West City Limits Beltiline Blvd 11,024 C commuter same day Hutchinson Spur West City Limits Hwy 100 16,960 C commuter same day Hutchinson Spur East City Limits Hwy 100 3,074 C commuter same day SWLRT Corridor Beltline Blvd East city Limits 2,968 C commuter same day 37th St Park Center Blvd SLP Rec Center 954 D recreation next day Shelard Parkway Nathan Lane I-394 NFR 1,537 C commuter same day Lamplighter Pond Franklin Trail 16th St 1,810 D recreation next day Louisiana Ave Lake St Wlker Street 831 C commuter same day Library Lane Louisiana Bridge Library Lane 234 D commuter same day Minnehaha Creek 32nd St 34th St 1,500 D recreation next day Minnetonka Blvd Aquila Ave Highway 169 3,590 C commuter same day Monterey Drive Excelsior Blvd 38th St 261 C Commuter same day Ottawa Ave Cty Rd 25 Minnetonka Blvd 2,100 C Commuter same day SWLRT Trl Conn Taft St SWLRT (Edgebrook Pk) 848 D Commuter same day Benilde High School Parkwoods Road Twin Lakes Park 2,590 C Commuter same day Wooddale Ave Hamilton St 36th St 1,815 C Commuter same day Bass Lake East Bass Lake Trails France Ave 848 D Recreation next day TOTAL 115,367 Lineal Feet 21.8 Miles Exhibit "J" SIDEWAL KS Route From To Priorit y Side Lengt h Type Preferred completion time 16th St Zarthan Park Place Blvd D S 1,440 General prior to end of plowing 16th St Zarthan Park Place Blvd D N 1,440 General prior to end of plowing 16th St Louisiana Ave Pennsylvania D N 1,345 General prior to end of plowing 16th St Jordan Ave Ford Road D N 1,150 General prior to end of plowing 1st St NW Gorham 150 feet east D N 145 General prior to end of plowing 26th St Dakota Kentucky C N 2,143 School prior to 8 am 26th St Monterey Ave Highway 100 D S 2,345 General prior to end of plowing 26th St France Ave Monterey Ave D S 1,906 General prior to end of plowing 27th St Webster Ave Utica Ave D W 630 General prior to end of plowing 28th St Texas Ave Louisiana Ave D N 2,585 General prior to end of plowing 28th St Louisiana Ave Dakota Ave D N 2,648 General prior to end of plowing 28th St Dakota Ave Zarthan Ave D N 1,595 General prior to end of plowing 28th St Texas Virginia D N 347 General prior to end of plowing 28th St Monterey Pkwy Joppa Ave D N 954 General prior to end of plowing 28th St Xenwood Ave Webster Ave D S 252 General prior to end of plowing 32nd St Xylon Ave Texas Ave D S 1,200 General prior to end of plowing 33rd St Dakota Library Lane C S 2,031 School prior to 8 am 36th St Wooddale Hwy 100 Ramp D S 1,680 General prior to end of plowing 36th St Wooddale Hwy 100 Ramp D N 1,680 General prior to end of plowing 36th St Wooddale Alabama Ave D S 250 General prior to end of plowing 36th St Wooddale Alabama Ave D N 250 General prior to end of plowing 36th St Texas Aquila Ave D N 2,110 General prior to end of plowing 36th St Aquila Ave Flag Ave D N 1,209 General prior to end of plowing 36th St Aquila Gettysburg C S 2,822 Comm uter prior to 8 am 36th St Texas Ave Wyoming Ave C S 849 Comm uter prior to 8 am 37th St Aquila Target Road C N 2,062 Comm uter prior to 8 am 38th St Excelsior Blvd France Ave D N 1,997 General prior to end of plowing 38th St Excelsior Blvd France Ave D S 1,997 General prior to end of plowing 38th St Monterey Ave Quentin Ave D S 1,703 General prior to end of plowing 41st St Wooddale Natchez C S 1,653 School prior to 8 am 41st St Wooddale Highway 100 D S 1,000 General prior to end of plowing 41st St Yosemite Ave Vernon Ave D W 850 General prior to end of plowing Alabama Ave Excelsior 37th St D E 2,974 General prior to end of plowing Alabama Ave 37th St 36th St D E 424 General prior to end of plowing Alabama Ave Excelsior 36th St D W 2,974 General prior to end of plowing Alabama Ave 37th St 36th St D W 424 General prior to end of plowing Aquila Ave 33rd St 36th St D W 1,886 General prior to end of plowing Aquila Ave 36th St Hwy 7 C W 1,326 Comm uter prior to 8 am Aquila Ave 36th St Hwy 7 C E 1,326 Comm uter prior to 8 am Auto Club Way Park Center Blvd East 320 feet D S 320 General prior to end of plowing Auto Club Way Park Center Blvd East 320 feet D N 320 General prior to end of plowing Brookside Ave Excelsior Blvd 42nd St D E 1,484 General prior to end of plowing Brookside Ave 42nd St City Limits D E 1,908 General prior to end of plowing Brookside Ave Excelsior Blvd City Limits D W 3,392 General prior to end of plowing Cedar Lake Road Flag Boone C S 1,230 School prior to 8 am Cedar Lake Road Hwy 169 Texas Ave C N 5,120 Comm uter prior to 8 am Cedar Lake Road Texas Louisiana C N 2,762 Comm uter prior to 8 am Cedar Lake Road Louisiana Ave Zarthan Ave C N 4,518 Comm uter prior to 8 am Cedar Lake Road Zarthan Ave Park Place Blvd C N 1,750 Comm uter prior to 8 am Cedar Lake Road Nevada Louisiana C S 584 Comm uter prior to 8 am Dakota Ave Lake St Minnetonka C E 2,763 School prior to 8 am Dakota Ave Lake St Minnetonka C W 2,763 School prior to 8 am Dakota Ave Minnetonka 26th St C E 2,583 School prior to 8 am Dakota Ave Minnetonka 26th St C W 2,583 School prior to 8 am Edgewood Ave Cedar Lake Rd 26th St C W 2,226 School prior to 8 am Excelsior Blvd France Ave Monterey C S 2,928 General special service district Excelsior Blvd France Ave Monterey C N 2,928 General special service district Excelsior Blvd Quentin Monterey C S 1,747 Comm uter prior to 8 am Excelsior Blvd Quentin Monterey C N 1,747 Comm uter prior to 8 am Excelsior Blvd Quentin Wooddale Ave C S 1,335 General special service district Excelsior Blvd Quentin Park Center Blvd C N 1,561 General special service district Excelsior Blvd Park Center Blvd Louisiana Ave C N 4,295 General prior to end of plowing Excelsior Blvd Louisiana Ave West City Limits C N 3,507 Comm uter prior to 8 am Excelsior Blvd Xenwood Ave Minnehaha Creek C S 2,766 Comm uter prior to 8 am Flag Ave Cedar Lake Rd 18th St D W 4,029 General prior to end of plowing Ford Road Shelard Pkwy I-394 NFR D W 2,271 General prior to end of plowing France Ave 26th St Cedar Meadows D W 400 General prior to end of plowing Franklin Ave Pennsylvania Louisiana D S 1,294 General prior to end of plowing Franklin Ave Texas Ave Nature Center D N 2,638 General prior to end of plowing Gorham Ave 2nd St NW 1st St NW D E 550 General prior to end of plowing Hampshire Ave Franklin Cedar Lake Rd D W 673 General prior to end of plowing Hampshire Ave I-394 SFR Cul-de-sac D E 938 General prior to end of plowing Idaho Ave Cedar Lake Rd Franklin Ave D E 652 General prior to end of plowing Lake St Brunswick Minnetonka D N 2,632 General prior to end of plowing Lake St Brunswick Walker St D N 2,331 General prior to end of plowing Lake St Minnetonka Dakota D S 3,544 General prior to end of plowing Library Lane Gorham 33rd St C E 643 School prior to 8 am Library Lane Gorham 33rd St C W 200 School prior to 8 am Louisiana Ave Excelsior Blvd Oxford St D E 2,459 General prior to end of plowing Louisiana Ave 720’ N of Exc Bld Oxford St D W 1,739 General prior to end of plowing Louisiana Ave Oxford St Hwy 7 D E 1,635 General prior to end of plowing Louisiana Ave Hwy 7 Minnetonka Blvd D E 4,201 General prior to end of plowing Louisiana Ave Hwy 7 Minnetonka Blvd D W 4,201 General prior to end of plowing Louisiana Ave Minnetonka Blvd Cedar Lake Rd D E 3,636 General prior to end of plowing Louisiana Ave Minnetonka Blvd Cedar lake Rd D W 3,636 General prior to end of plowing Louisiana Ave Cedar Lake Rd 14th St D W 3,418 General prior to end of plowing Louisiana Ave 14th St I-394 D W 600 General prior to end of plowing Louisiana Ave 14th St I-394 D E 600 General prior to end of plowing Minnetonka Blvd France Hwy 100 D N 4,906 General prior to end of plowing Minnetonka Blvd Inglewood Hwy 100 D S 3,988 General prior to end of plowing Minnetonka Blvd Hwy 100 Dakota Ave D N 3,311 General prior to end of plowing Minnetonka Blvd Hwy 100 Dakota Ave D S 3,311 General prior to end of plowing Minnetonka Blvd Dakota Ave Louisiana Ave D N 2,640 General prior to end of plowing Minnetonka Blvd Dakota Ave Louisiana Ave D S 2,640 General prior to end of plowing Minnetonka Blvd Louisiana Ave Texas Ave D N 2,517 General prior to end of plowing Minnetonka Blvd Louisiana Ave Texas Ave D S 2,517 General prior to end of plowing Minnetonka Blvd Texas Ave Aquila D S 1,980 General prior to end of plowing Monterey Drive Excelsior Blvd 38th St D W 200 General prior to end of plowing Monterey Drive 38th St 36 ½ St D W 850 General prior to end of plowing Monterey 36 1/2 Street Excelsior D E 1,050 General prior to end of plowing Drive Blvd. Natchez Ave 41st St 40th St C W 383 School prior to 8 am Ottawa Ave 31st St Minnetonka C W 564 Comm uter prior to 8 am Ottawa Ave County 25 31st St C W 175 Comm uter prior to 8 am Park Center Blvd Excelsior Blvd 36th St C E 3,237 Comm uter special service district Park Center Blvd Excelsior Blvd 36th St C W 978 Comm uter special service district Park Glen Road Beltline East 250 feet D N 250 General prior to end of plowing Park Place Blvd Cedar Lake Road 16th St D W 1,475 General prior to end of plowing Park Place Blvd Cedar Lake Road 16th St D E 890 General prior to end of plowing Park Nicollet Blvd 39th St Excelsior Blvd C W 490 Comm uter special service district Pennsylvania Ave I-394 SFR 14th St D E 645 General prior to end of plowing Princeton Ave 42nd St Wooddale C E 587 School prior to 8 am Quentin Ave 42nd St 41st St C E 574 School prior to 8 am I-394 SFR Texas Ave Louisiana Ave D S 2,450 General prior to end of plowing I-394 SFR Louisiana Ave Colorado Ave D S 3,000 General prior to end of plowing I-394 SFR Colorado Ave Zarthan Ave D S 1,030 General prior to end of plowing I-394 SFR Zarthan Ave Cul-de-sac D S 949 General prior to end of plowing I-394 SFR Park Place Blvd East City Limits D S 2,138 General prior to end of plowing Shelard Pkwy Ford Road Nathan Lane D S 1,567 General prior to end of plowing Texas Ave I-394 SFR Franklin D E 2,500 General prior to end of plowing Texas Ave Cedar Lake Rd Franklin C E 2,588 School prior to 8 am Texas Ave Hwy 7 28th St D W 6,025 General prior to end of plowing Texas Ave Hwy 7 Walker St D E 740 General prior to end of plowing Texas Ave Walker 34th St D E 1,260 General prior to end of plowing Texas Ave 34th St 33rd St D E 619 General prior to end of plowing Texas Ave 33rd St 32 ½ St D E 428 General prior to end of plowing Texas Ave 32 ½ St 31st St D E 796 General prior to end of plowing Texas Ave Minnetonka 31st St D E 595 General prior to end of plowing Texas Ave Minnetonka 28th St D E 1,260 General prior to end of plowing Utica Ave 27th St 26th St D W 320 General prior to end of plowing Virginia Ave 28th St Cedar Lake Road D E 1,400 General prior to end of plowing Walker St Lake St East to Railroad D S 318 General prior to end of plowing Walker St Lake St Republic Ave D N 776 General prior to end of plowing Walker St Republic Ave Louisiana Ave D N 690 General prior to end of plowing Walker St Louisiana Texas Ave D N 2,739 General prior to end of plowing Walker St Sumter Ave Texas Ave D S 300 General prior to end of plowing Webster Ave 27th Street 28th Street D W 636 General prior to end of plowing Wooddale Ave 36TH St Hwy 100 Ramp D W 1,104 General prior to end of plowing Wooddale Ave Hwy 100 Ramp Excelsior Blvd D E 1,815 General prior to end of plowing Wooddale Ave 44th St Excelsior Blvd D E 4,582 General prior to end of plowing Wooddale Ave 44th St Excelsior Blvd D W 4,582 General prior to end of plowing Wooddale Ave 44th St City Limits D W 200 General prior to end of plowing Wooddale Ave 35th St Lake St C E 848 School prior to 8 am Yosemite Ave Excelsior Blvd 41st St D W 850 General prior to end of plowing Zarthan Ave Cedar Lake Road 16th St D E 705 General prior to end of plowing TOTAL 255,749 Lineal Feet 48.4 Miles Exhibit "K" Pedestrian Bridges Bridge Location Road Owner Priority Type Preferred completion time 33rd Street over Lousiana (trackless) City of St. Louis Park C school prior to 8 am Excelsior Blvd over Minnehaha Creek (trackless) County C general prior to 8 am 26th Street over Highway 100 MnDOT C school prior to 8 am Brookside Ave & Minnehaha Creek (trackless) City of St. Louis Park D general prior to 3 pm same day Cedar Lake Road over Burlington Railroad City of St. Louis Park D recreation prior to 3 pm same day 41st over Highway 100 MnDOT D general prior to 3 pm same day Pennsylvania Ave Pedestrian over I-394 (trackless) MnDOT D commuter prior to 8 am Exhibit "L" Bus Stops Shelters Address Road Owner Shoveling Priority Sidewalk or Trail Priority Preferred completion time Excelsior Blvd & Methodist Hospital Entrance County D C Prior to 8 am Excelsior Blvd & Meadowbrook Ln County D C Prior to 8 am Excelsior Blvd & Meadowbrook Blvd County D C Prior to 8 am Excelsior Blvd & Brookside Ave County D C Prior to 8 am Excelsior Blvd & Quentin Ave County D C Prior to 8 am Excelsior Blvd & 38th Street County D C Prior to 8 am Excelsior Blvd & France Ave County D C Prior to 8 am Minnetonka Blvd & Inglewood Ave County D C Prior to 8 am Minnetonka Blvd & Lynn Ave County D C Prior to 8 am Minnetonka Blvd & Princeton Ave County D C Prior to 8 am Minnetonka Blvd & Raleigh Ave County D C Prior to 8 am Minnetonka Blvd & Highway 100 County D C Prior to 8 am Minnetonka Blvd & Colorado Ave County D C Prior to 8 am Minnetonka Blvd & Georgia Ave County D C Prior to 8 am Minnetonka Blvd & Louisiana Ave County D C Prior to 8 am Minnetonka Blvd & Texas Ave County D C Prior to 8 am Texas Ave & Highway 7 City of St. Louis Park D D asap following priorities A & B 36th Ave & Virginia Ave City of St. Louis Park D D asap following priorities A & B 36th Ave & Aquila Ave City of St. Louis Park D D asap following priorities A & B 36th Ave & Phillips Parkway City of St. Louis Park D D asap following priorities A & B Cedar Lake Road & Stanlen Road City of St. Louis Park D D asap following priorities A & B Cedar Lake Road & Sunset Ridge Dr. City of St. Louis Park D D asap following priorities A & B Beltline Blvd & Park Glen Road City of St. Louis Park D D asap following priorities A & B Sidewalk Ramps Excelsior Blvd & Quentin City of St. Louis Park D C Prior to 8 am 36th Street & Wyoming City of St. Louis Park D D asap following priorities A & B City of St. Louis Park City Council Agenda Item #8g* Meeting of September 18, 2000 *8g. CASE NO. 00-42-RE – Sale of City Owned Property at 3900 Meadowbrook Road Request for sale of City owned property at 3900 Meadowbrook Road to adjacent property owner. Recommended Action: Recommend that the City Council take the following actions: • Authorize the City Manager to sign the application on behalf of the City as an abutting property owner; • Approve first reading of Ordinance; • Set public hearing and second reading for the next available City Council meeting upon completion of an appraisal and preparation of a purchase agreement. Background: The City has received a petition from Gary Woods, president of Wellington Window & Door Co., requesting the sale of City owned property located at 3900 Meadowbrook Road. The City Council has adopted a policy and procedure for selling property. The criteria for such a sale is discussed below. Mr. Woods is planning an expansion of the building and intends to use the additional property to accommodate parking. The Planning Commission met on August 2, 2000, and after reviewing the request recommended approval of the sale. Legal Description: That part of the Southwest ¼ of the Northwest ¼ of Section 20, Township 117 North, Range 21, West of the 5th Principal Meridian lying Southeasterly of railroad right of way and Northeasterly of Minnehaha Creek bed and Northwesterly of Carlsons Creekside Addition. Site Location: Applicant Eligibility Requirements: The applicant meets eligibility requirements as required in the City’s policy for purchasing an unbuildable lot because the applicant is the owner of abutting property. However, any petition to sell public land requires a signature of the majority of abutting property owners. This property abuts City owned property along its western boundary. In order to meet this requirement, the City of St. Louis Park or CP Rail (owner of property to the north) must also sign the petition. The applicant is requesting that the City sign the petition. Land Eligibility Requirements: In order for public land to meet the eligibility requirements of the City for sale, it must meet all of the following criteria: 1. The City Council must find that the land in question has no existing or future public need. 2. The land must not have been acquired by the City through tax delinquency (forfeiture) or dedication. 3. The land must not be designated on the Comprehensive plan as park or open space. 4. Land requested to be sold or vacated must be under the jurisdiction of the City. 5. The land shall not contain any wetland. 6. The parcel must meet all of the size requirements of the Zoning Ordinance for a buildable parcel, except that an unbuildable parcel may be sold to an abutting property owner. Meadowbrook RdSubject Parcel WellingtonWindows Site 7. The sale will not result in a remnant parcel that does not meet Zoning Ordinance requirements for a buildable parcel or which does not have direct access from a public street. Analysis: Does the request meet all of the eligibility criteria? 1. The City Council must find that the land in question has no existing or future public need. The land in question is a vacated railroad spur that was purchased by the City for park and other public purposes. The land, however, is designated on the Comprehensive Plan as Industrial. This is a land-locked parcel abutting the railroad track that does not contain any City owned utilities. 2. The land must not have been acquired by the City through tax delinquency (forfeiture) or dedication. The City holds a quit claim deed for the parcel. 3. The land must not be designated on the Comprehensive plan as park or open space. The parcel is designated as “Industrial” on the Comprehensive Plan. 4. Land requested to be sold or vacated must be under the jurisdiction of the City. The parcel is located within the municipal boundaries of St. Louis Park. 5. The land shall not contain any wetland. According to the National Wetland Inventory Map, this parcel does not contain a wetland. 6. The parcel must meet all of the size requirements of the Zoning Ordinance for a buildable parcel, except that an unbuildable parcel may be sold to an abutting property owner. The parcel is not a buildable parcel as defined by the Zoning Ordinance because it does not meet the minimum size requirements and it does not have access from a public right of way. The request for sale is from an abutting property owner. 7. The sale will not result in a remnant parcel that does not meet Zoning Ordinance requirements for a buildable parcel or which does not have direct access from a public street. The applicant is requesting to purchase the entire parcel. Will the acquisition of this property accommodate the future plans of the applicant? The applicant has submitted a survey of the property, showing conceptually how the area will be used to provide parking for a future building expansion. The survey shows that the distance between the existing building and the northern property line of the subject property is of adequate size to accommodate one row of parking with a drive aisle. Circulation and other site plan considerations will need to be submitted with any building plans for any future building addition. What is the value of the land? The value of the land will need to be determined by an appraisal prepared either by City staff or an outside consultant. The sale price will be addressed in a purchase agreement that will be available for review at second reading. Recommendation: The request for public sale meets all of the requirements set forth in the City’s policy for Permanent Disposition By Sale, and staff and the Planning Commission recommend that the City Council take the following actions: • Sign the application as an abutting property owner; • Find no current or future public need for the property; • Find the property does not meet Zoning Ordinance requirements for a buildable lot, and require that sale of the property only be to an adjacent property owner. Attachments: Draft Ordinance Prepared By: Judie Erickson Approved By: Charles W. Meyer, City Manager ORDINANCE NO.__________ AN ORDINANCE AUTHORIZING SALE OF CITY PROPERTY 3900 MEADOWBROOK ROAD THE CITY OF ST. LOUIS PARK DOES ORDAIN: Sec. 1. The property located at 3900 Meadowbrook Road was purchased by the City with the intent of owning the entire Minnehaha Creek bank for public use. Sec. 2. The property located at 3900 Meadowbrook Road is designated in the Comprehensive Plan for an industrial land use. Sec. 3. The property located at 3900 Meadowbrook Road does not meet the criteria of the City’s Zoning Ordinance for a buildable lot. Sec. 4. The City of St. Louis Park has received a petition from an adjacent property owner requesting the sale of the property to accommodate additional parking. Sec. 5. The petitioner meets all eligibility requirements of the City for purchasing an unbuildable lot. Sec. 6. The petitioner has requested that the City of St. Louis Park sign the petition in order to provide signatures for the majority of the surrounding land. Sec. 7. The Planning Commission, at its meeting of August 16, 2000, recommended that the City Council sign the petition and find no current or future public need for the property. Sec. 8. The City Council authorized the City Manager on behalf of the City to sign the application as an abutting property owner on September 18, 2000. Sec. 9. The City Council has determined that there is no current or future public need for the property. Sec. 10. The sale of the property by the City to Wellington Window and Door Co. for a total sale price of $__________ is hereby authorized. The property is legally described as follows: That part of the Southwest ¼ of the Northwest ¼ of Section 20, Township 117 North, Range 21, West of the 5th Principal Meridian lying Southeasterly of railroad right of way and Northeasterly of Minnehaha Creek bed and Northwesterly of Carlson’s Creekside Addition Sec. 11. This ordinance shall take effect 15 days after its publication. Sec. 12. The City Clerk shall record the deed for the sale. Adopted by the City Council _______________ Reviewed for Administration City Manager Mayor Attest:: Approved as to Form and Execution: City Clerk City Attorney 00-42-re/N/res/ord City of St. Louis Park City Council Agenda Item #8h* Meeting of September 18, 2000 *8h. Livable Communities Resolution to participate in the Metropolitan Council Local Housing Incentives Account Program in 2001 Resolution to participate in Livable Communities Local Housing Incentives Account Program in 2001 in order to qualify for grants authorized under Metropolitan Livable Communities Act of 1995. Recommended Action: Motion to adopt Resolution electing to participate in the Local Housing Incentives Program during 2001. Background: In order to be eligible to access funds authorized each year by the Metropolitan Livable Communities Act, the Council is required to adopt annually a resolution agreeing to participate in the Local Housing Incentives Account Program. This resolution is due to the Metropolitan Council by November 15 of each year. The grants available through the LCA include the Tax Base Revitalization Account (polluted sites), the Livable Communities Demonstration Account (projects that demonstrate livable communities characteristics), and the Local Housing Incentives Account (creation of affordable housing). Failure to participate also renders St. Louis Park ineligible to receive certain funds for polluted site clean-up from the Department of Trade and Economic Development. In order to qualify to receive grants authorized by the Metropolitan Livable Communities Act, cities are required to participate annually in the Local Housing Incentives Account Program (Minnesota Statutes Section 473.254) by Council resolution (due November 15 of each year). This resolution constitutes a commitment by the City to fund programs, such as CDGB, directed at preserving affordable housing. If the City Council wishes to continue the City’s participation in The Local Housing Incentives Account Program for the year 2001, the attached resolution must be adopted by November 15, 2000. Attachments: Resolution Electing to Continue Participating In The Local Housing Incentives Account Program Under The Metropolitan Livable Communities Act for Calendar Year 2001 Prepared by: Judie Erickson, Planning Coordinator Approved by: Charles W. Meyer, City Manager RESOLUTION NO. 00-122 RESOLUTION ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT CALENDAR YEAR 2001 WHEREAS, the Metropolitan Livable Communities Act (1995 Minnesota Laws Chapter 255) establishes a Metropolitan Livable Communities Fund which is intended to address housing and other development issues facing the metropolitan area defined by Minnesota Statutes section 473.121; and WHEREAS, the Metropolitan Livable Communities Fund, comprising the Tax Base Revitalization Account, the Livable Communities Demonstration Account, the Local Housing Incentives Account, and the Inclusionary Housing Account is intended to provide certain funding and other assistance to metropolitan area municipalities; and WHEREAS, a metropolitan area municipality is not eligible to receive grants or loans under the Metropolitan Livable Communities Fund or eligible to receive certain polluted sites cleanup funding from the Minnesota Department of Trade and Economic Development unless the municipality is participating in the Local Housing Incentives Account Program under the Minnesota Statutes section 473.254; and WHEREAS, the Metropolitan Livable Communities Act requires the Metropolitan Council to negotiate with each municipality to establish affordable and life-cycle housing goals for that municipality that are consistent with and promote the policies of the Metropolitan Council as provided in the adopted Metropolitan Development Guide; and WHEREAS, each municipality must identify to the Metropolitan Council the actions the municipality plans to take to meet the established housing goals through preparation of the Housing Action Plan; and WHEREAS, the Metropolitan Council adopted, by resolution after a public hearing, negotiated affordable and life-cycle housing goals for each participating municipality; and WHEREAS, a metropolitan area municipality which elects to participate in the Local Housing Incentives Account Program must do so by November 15 of each year; and WHEREAS, for calendar year 2001, a metropolitan area municipality that participated in the Local Housing Incentive Account Program during the calendar year 2000, can continue to participate under Minnesota Statues section 173.254 if: (a) the municipality elects to participate in the Local Housing Incentives Program by November 15, 2000; and (b) the Metropolitan Council and the municipality have successfully negotiate affordable and life-cycle housing goals for the municipality. NOW, THEREFORE, BE IT RESOLVED THAT the City of St. Louis Park hereby elects to participate in the Local Housing Incentives Program under the Metropolitan Livable Communities Act during the calendar year 2001. Adopted by City Council September 18, 2000 Item #_____ Claims Paid ________________ September 8, 2000 VENDOR NAME DESCRIPTION AMOUNT AARON DEVINE OTHER CONTRACTUAL SERVICES 307.50 AIRTOUCH CELLULAR TELEPHONE 2,579.30 AL OLIVEIRA GENERAL SUPPLIES 150.00 AMERIPRIDE LINEN AND APPAREL S CLEANING/WASTE REMOVAL SERVICE 86.10 ANDREW WILLENBRING OTHER CONTRACTUAL SERVICES 718.10 ARAMARK UNIFORM CORPORATE ACCT GENERAL SUPPLIES 889.06 AT&T TELEPHONE 4.55 BAUER BUILT TIRE & BATTERY EQUIPMENT PARTS (35.87) BEACON BALLFIELDS LANDSCAPING MATERIALS 366.68 BERTELSON OFFICE PRODUCTS GENERAL SUPPLIES (7.20) BITUMINOUS ROADWAYS INC OTHER IMPROVEMENT SUPPLIES 837.39 BOBS PERSONAL COFFEE SERVICE GENERAL SUPPLIES 66.48 BOUSTEAD ELECTRIC & MFG CO EQUIPMENT PARTS 29.68 BRO TEX INC GENERAL SUPPLIES 234.30 BROADWAY RENTAL RENTAL EQUIPMENT (1.66) BROCK WHITE CO LLC OTHER IMPROVEMENT SUPPLIES (189.14) BUREAU OF CRIMINAL APPREHENSIO PROFESSIONAL SERVICES 48.00 C.S. MCCROSSAN CONSTRUCTION IN OTHER IMPROVEMENT SUPPLIES 4,949.55 CAMILON, MANNY MERCHANDISE PURCH FOR RESALE 152.80 CECILIA JAISLE AQUATIC PARK SEASON TICKETS 79.20 CHRIS HINRICHS TRAINING/CONFERENCES/SCHOOLS 795.00 CLIFF LUTZ DEPOSITS PAYABLE 500.00 COFFEE MILL INC GENERAL SUPPLIES 103.84 COLLISYS ELECTRIC CO PROFESSIONAL SERVICES 740.00 COMMISSIONER OF TRANSPORTATION OTHER IMPROVEMENTS 10,691.20 CONCEPT SEATING INC GENERAL SUPPLIES (180.00) CONSTRUCTION MATERIALS GENERAL SUPPLIES (655.34) CUSTOM PRODUCTS & SERVICES LANDSCAPING SERVICE 2,418.00 DALCO GENERAL SUPPLIES 131.55 DANKO EMERGENCY EQUIPMENT CO GENERAL SUPPLIES 571.90 DARTNELL SUBSCRIPTIONS/MEMBERSHIPS 12.95 DECISION RESOURCES LTD OTHER CONTRACTUAL SERVICES 3,500.00 DREIER, LORI A TRAINING/CONFERENCES/SCHOOLS 310.45 E & S ELECTRONICS EQUIPMENT MTCE SERVICE 279.41 EDTECH OFFICE FURNITURE & EQUIPMENT 745.13 ELAN PRINTING & PUBLISHING 858.74 ELEMENT K JOURNALS SUBSCRIPTIONS/MEMBERSHIPS 99.00 ELIZABETH WERNER OTHER CONTRACTUAL SERVICES 240.00 EMERY'S TREE SERVICE INC CLEANING/WASTE REMOVAL SERVICE 10,678.77 ENGINEERING REPRO SYSTEMS GENERAL SUPPLIES (183.34) ERIC J. WULFF MILEAGE-PERSONAL CAR 63.05 ERICKSON, DAVID OTHER CONTRACTUAL SERVICES 33.87 ERV'S LAWN MOWER REPAIR EQUIPMENT PARTS 251.34 EVERGREEN LAND SERVICES CO PROFESSIONAL SERVICES 172.43 FACTORY MOTOR PARTS COMPANY EQUIPMENT PARTS (15.67) FEDERAL EXPRESS CORP POSTAGE 54.49 FIRE INSTRUCTORS ASSN OF MINN TRAINING/CONFERENCES/SCHOOLS 426.00 G & K SERVICES CLEANING/WASTE REMOVAL SUPPLY 92.98 GENUINE PARTS COMPANY EQUIPMENT PARTS (27.83) GLOBAL COMPUTER SUPPLIES COMPUTER SUPPLIES 88.40 GOODWAY TECHNOLOGIES CORPORATI EQUIPMENT PARTS 87.50 GOODYEAR BRAD RAGAN TIRE & SER TIRES 69.23 GRAINGER INC, W W EQUIPMENT PARTS 230.58 H.J. SHOTWELL COMPANY MACHINERY & AUTO EQUIPMENT 1,694.55 HAWKINS WATER TREATMENT GROUP CLEANING/WASTE REMOVAL SUPPLY 902.69 HENNEPIN COUNTY SHERIFF SUBSISTENCE SERVICE 351.36 HENNEPIN COUNTY TREASURER CLEANING/WASTE REMOVAL SERVICE 53.09 HIGHVIEW PLUMBING INC OTHER IMPROVEMENT SERVICE 1,444.96 HOME DEPOT/GECF SMALL TOOLS 124.59 HOME HARDWARE GENERAL SUPPLIES 185.15 HUIRAS, SHIRLEY GENERAL SUPPLIES 235.96 HYDROLOGIC GENERAL SUPPLIES 11.98 ICMA PROFESSIONAL SERVICES 4,200.00 IKON OFFICE SOLUTIONS EQUIPMENT MTCE SERVICE 156.03 IND SCHOOL DIST #283 OTHER CONTRACTUAL SERVICES 27,500.00 J H LARSON COMPANY OTHER IMPROVEMENT SUPPLIES 3.91 JEFF THOMPSON OTHER CONTRACTUAL SERVICES 258.08 KAMTEK INDUSTRIAL SERVICE BUILDING MTCE SERVICE 369.65 KIENENBERGER, BRIDGET MILEAGE-PERSONAL CAR 38.15 KOVATCH MOBILE EQUIPMENT CORP EQUIPMENT PARTS 481.68 LARSEN, KATHY TRAINING/CONFERENCES/SCHOOLS 30.00 LASER QUIPT EQUIPMENT MTCE SERVICE 1,821.15 LATHROP PAINT SUPPLY COMPANY BLDG/STRUCTURE SUPPLIES 642.96 LAURA THORNE OTHER CONTRACTUAL SERVICES 330.00 LEO VINCENT DONAGHUE INSPECTION-SINGLE/DOUBLE 25.00 LOWELLS AUTOMOTIVE/PAINT PLUS GENERAL SUPPLIES 71.70 MACQUEEN EQUIP CO EQUIPMENT PARTS 61.07 MARIA WEINBECK OTHER CONTRACTUAL SERVICES 125.19 MARQUARDT, DAVID TRAINING/CONFERENCES/SCHOOLS 983.06 MAUREEN PIRJEVEC INSPECTION-SINGLE/DOUBLE 25.00 MC KENNA, SEAN M STUDY INCENTIVE & MERIT PAY 571.25 MERRY BOBB MUSIC INC. GENERAL SUPPLIES 475.00 METROCALL TELEPHONE 508.30 MICHAEL MERWIN OTHER CONTRACTUAL SERVICES 304.43 MN DRIVER & VEHICLE SVCS EQUIPMENT REPLACEMENT CHARGE (46.00) MOBILE RADIO ENGINEERING GENERAL SUPPLIES 236.28 MTI DISTRIBUTING CO EQUIPMENT PARTS 135.74 NANCY SANTIAGO UNREALIZED REVENUE 100.00 NAPA GENUINE PARTS CO/FINANCE EQUIPMENT PARTS 459.80 NATL NOTARY ASSOCIATION SUBSCRIPTIONS/MEMBERSHIPS 36.00 NORTHERN BATTERY EQUIPMENT PARTS 46.22 NORTHLAND CHEMICAL CORP GENERAL SUPPLIES 56.46 NORTHLAND ELECTRIC SUPPLY CO BLDG/STRUCTURE SUPPLIES 548.59 NORTHSTAR REPRO PRODUCTS INC PROFESSIONAL SERVICES 642.50 NSP CO ELECTRIC SERVICE 19,478.22 OFFICE DEPOT OFFICE SUPPLIES 165.16 OFFICE MAX OFFICE SUPPLIES 42.55 OTTO PACKAGING MIDWEST LLC BLDG/STRUCTURE SUPPLIES (72.00) PALM'S HOME BAKERY MEETING EXPENSE 29.10 PARR EMERGENCY PRODUCT SALES I GENERAL SUPPLIES 91.15 PARTS PLUS EQUIPMENT PARTS 340.34 PEPSI-COLA COMPANY CONCESSION SUPPLIES 1,595.64 POSTMASTER POSTAGE 5,300.00 PRAXAIR DISTRIBUTION INC. GENERAL SUPPLIES 76.26 PRESTIGE LINCOLN MERCURY EQUIPMENT MTCE SERVICE 167.54 PRINTERS SERVICE EQUIPMENT MTCE SERVICE 84.90 PRO PRODUCTS INC GENERAL SUPPLIES (92.32) RICHARD SPRAGUE INSPECTION-SINGLE/DOUBLE 25.00 RICK BIRNO MILEAGE-PERSONAL CAR 79.95 RIGID HITCH INCORPORATED EQUIPMENT PARTS 102.83 ROHLIK, CHAR OFFICE SUPPLIES 183.31 SCHARBER & SONS INC EQUIPMENT PARTS (3.51) SECURITYLINK FROM AMERITECH OTHER CONTRACTUAL SERVICES 31.84 SLP CRIME PREVENTION FUND UNREALIZED REV-SAFETY CAMP 0.00 SPS COMPANIES INC BLDG/STRUCTURE SUPPLIES 76.01 SRF CONSULTING GROUP INC PROFESSIONAL SERVICES 6,045.93 ST. ANTHONY COMM. SERVICES DIS AQUATIC PARK GROUP ADMIN 31.50 STRAND MFG COMPANY EQUIPMENT PARTS 1,050.00 SUBURBAN PROPANE MOTOR FUELS 161.26 SUBURBAN TIRE CO TIRES 279.12 SURVIVALINK EQUIPMENT MTCE SERVICE 207.56 TEKSYSTEMS COMPUTER SERVICES 2,872.50 TERESA MAKI INSPECTION-SINGLE/DOUBLE 25.00 TERRANCE REUVERS OTHER CONTRACTUAL SERVICES 582.01 TKDA PROFESSIONAL SERVICES 160.88 TRI STATE BOBCAT TRAINING/CONFERENCES/SCHOOLS 450.00 UNIFORMS UNLIMITED GENERAL SUPPLIES 268.11 UNITED RENTALS EQUIPMENT PARTS 27.48 VEIT & COMPANY DEPOSITS PAYABLE 1,500.00 VIKING BUSINESS INTERIORS INC GENERAL SUPPLIES 218.20 VISUAL COMMUNICATIONS PROFESSIONAL SERVICES 642.50 VOELKER, STACY M STUDY INCENTIVE & MERIT PAY 233.03 VOICE TREK OTHER CONTRACTUAL SERVICES 200.00 VOLUNTEER FIREMAN'S BENEFIT AS OTHER INSURANCE BENEFITS 1,073.00 WARD K. DOHMAN OTHER CONTRACTUAL SERVICES 500.00 WASTE MANAGEMENT-BLAINE CLEANING/WASTE REMOVAL SERVICE 149,191.49 WATSON CO INC CONCESSION SUPPLIES 1,780.36 WEDDING GUIDE OTHER ADVERTISING 890.00 WESTSIDE EQUIPMENT BUILDING MTCE SERVICE 132.47 WILLIAMS, TIM TRAINING/CONFERENCES/SCHOOLS 45.00 ZEE MEDICAL SERVICE GENERAL SUPPLIES 34.48 ZIEGLER INC EQUIPMENT MTCE SERVICE 185.55 ZIMMERMAN, JEAN OTHER CONTRACTUAL SERVICES 122.99 ZIPSORT POSTAGE 20,041.40 307,303.77 September 15, 2000 VENDOR NAME DESCRIPTION AMOUNT ADVANTA BANK CORP OTHER CONTRACTUAL SERVICES 97.45 AIRTOUCH CELLULAR TELEPHONE 217.16 ALBRECHT MARY STUDY INCENTIVE & MERIT PAY 1,608.00 ALL FIRE TEST INC EQUIPMENT PARTS 123.33 ALLIANCE MECHANICAL SERVICES I BUILDING MTCE SERVICE 2,403.00 ALMSTEAD'S SUPERVALU GENERAL SUPPLIES 80.16 AMERIPRIDE LINEN AND APPAREL S CLEANING/WASTE REMOVAL SERVICE 283.92 AMY ALTENBURG PROGRAMMING 13.50 ANCHOR PAPER CO OFFICE SUPPLIES 1,022.28 ANDERSON, SCOTT OTHER CONTRACTUAL SERVICES 237.65 APCO INSTITUTE OTHER CONTRACTUAL SERVICES 270.00 ARAMARK UNIFORM CORPORATE ACCT GENERAL SUPPLIES 139.50 BACHMANS LANDSCAPING MATERIALS 649.92 BARON, EILEEN GENERAL SUPPLIES 178.16 BAUER BUILT TIRE & BATTERY EQUIPMENT PARTS (35.87) BERNDT ELECTRIC SERVICE BUILDING MTCE SERVICE 8,823.64 BERTELSON OFFICE PRODUCTS GENERAL SUPPLIES (7.20) BITUMINOUS ROADWAYS INC OTHER IMPROVEMENT SUPPLIES 938.36 BRENDA NELSON OTHER CONTRACTUAL SERVICES 209.44 BRENTS SIGNS GENERAL SUPPLIES 117.15 BROADWAY RENTAL RENTAL EQUIPMENT (1.66) BROCK WHITE CO LLC OTHER IMPROVEMENT SUPPLIES (189.14) CALIFORNIA CONTRACTORS SUPPLIE GENERAL SUPPLIES 279.76 CAROLINA BIOLOGICAL SUPPLY GENERAL SUPPLIES 30.65 CARTRIDGE CARE EQUIPMENT MTCE SERVICE 138.03 COMM ACTION FOR SUBURBAN HENNE OTHER CONTRACTUAL SERVICES 3,300.00 CONCEPT SEATING INC GENERAL SUPPLIES (180.00) CONSECO FINANCE VENDOR SERV CO OTHER CONTRACTUAL SERVICES 751.89 CONSTRUCTION MATERIALS GENERAL SUPPLIES (655.34) CUB FOODS SUBSISTENCE SUPPLIES 195.13 DIGITAL BIOMETRICS INC EQUIPMENT MTCE SERVICE 485.00 DREIER, LORI A TRAINING/CONFERENCES/SCHOOLS 477.88 DTN CORPORATION GENERAL SUPPLIES 908.28 DUNDEE NURSERY OTHER CONTRACTUAL SERVICES 159.75 EDTECH COMPUTER SUPPLIES 361.78 ELAN GENERAL SUPPLIES 1,152.68 EMERGENCY APPARATUS MTNCE EQUIPMENT MTCE SERVICE 1,627.28 EMERY'S TREE SERVICE INC CLEANING/WASTE REMOVAL SERVICE 11,022.76 ENGINEERING REPRO SYSTEMS GENERAL SUPPLIES (177.44) FACTORY MOTOR PARTS COMPANY EQUIPMENT PARTS (15.67) FIRST STUDENT INC. OTHER CONTRACTUAL SERVICES 480.00 FLOYD TOTAL SECURITY BUILDING MTCE SERVICE 139.28 FRED PRYOR SEMINARS TRAINING/CONFERENCES/SCHOOLS 356.00 FRESCO INC GENERAL SUPPLIES 152.72 FRIENDS OF THE ARTS SALARIES - TEMPORARY EMPLOYEES 10,000.00 FUN SERVICES GENERAL SUPPLIES 295.54 GARDNER HARDWARE GENERAL SUPPLIES 97.45 GASB SUBSCRIPTIONS/MEMBERSHIPS 95.00 GENUINE PARTS COMPANY EQUIPMENT PARTS (27.83) GOVT FINANCE OFFICERS ASSOC TRAINING/CONFERENCES/SCHOOLS 380.00 GRAINGER INC, W W GENERAL SUPPLIES 5.80 GRANT WURDELL INSPECTION-SINGLE/DOUBLE 25.00 HASLERUD, CARRIE GENERAL SUPPLIES 148.01 HAWKINS WATER TREATMENT GROUP GENERAL SUPPLIES 1,461.32 HEART OF THE BEAST PUPPET AND GENERAL SUPPLIES 25.00 HENN CO TREASURER OTHER CONTRACTUAL SERVICES 731.00 HENNEPIN COUNTY TREASURER CLEANING/WASTE REMOVAL SERVICE 11,969.94 HOIGAARD'S NON-CAPITAL EQUIPMENT 1,848.05 HOME DEPOT/GECF OTHER IMPROVEMENT SUPPLIES 16.06 HOME HARDWARE GENERAL SUPPLIES 76.51 ICE SKATING INSTITUTE OF AMERI GENERAL SUPPLIES 3.50 INVER HILLS COMMUNITY COLLEGE SUBSCRIPTIONS/MEMBERSHIPS 795.00 IOS CAPITAL RENTAL EQUIPMENT 166.40 IOWA PAINT MFG CO INC BLDG/STRUCTURE SUPPLIES 3,226.82 JOANNA PRZYBILLA PROGRAMMING 14.00 JOHNSON, DENNIS GENERAL SUPPLIES 126.65 JUSTUS LUMBER COMPANY OTHER IMPROVEMENT SUPPLIES 81.02 KANSAS STATE BANK OF MANHATTAN CAPITALIZED INTEREST 642.44 LAMOTTE COMPANY GENERAL SUPPLIES 68.31 LANGEFELS, DOUGLAS GENERAL SUPPLIES 121.00 LINDBERG, BRAD GENERAL SUPPLIES 37.00 LUBRICATION TECHNOLOGIES INC MOTOR FUELS 9,754.29 MAIL BOXES ETC # 1236 DEPOSITS PAYABLE 528.24 MENARDS BUILDINGS & STRUCTURES 320.02 METRO ATHLETIC SUPPLY GENERAL SUPPLIES 74.50 METRO CASH REGISTER SYSTEMS GENERAL SUPPLIES 148.66 METRO SALES INC EQUIPMENT MTCE SERVICE 86.21 METROCALL TELEPHONE 276.17 MIDWEST BADGE & NOVELTY CO PROFESSIONAL SERVICES 389.52 MIDWEST MAILING SYSTEMS INC OFFICE SUPPLIES 10.50 MINN DEPT OF ADMINISTRATION TELEPHONE 3,287.87 MINNEAPOLIS OXYGEN COMPANY EQUIPMENT MTCE SERVICE 5,534.13 MINNEGASCO HEATING GAS 10,422.46 MINNESOTA ORNITHOLOGISTS'UNION SUBSCRIPTIONS/MEMBERSHIPS 20.00 MN DRIVER & VEHICLE SVCS EQUIPMENT REPLACEMENT CHARGE (46.00) MOTOROLA RADIO COMMUNICATIONS 77.68 NATIONAL AUTOMATIC SPRINKLER C BUILDING MTCE SERVICE 14,000.00 NEENAH FOUNDREY OTHER IMPROVEMENT SUPPLIES 1,840.32 NELSON-RUDIE ASSOCIATES PROFESSIONAL SERVICES 450.00 NORTHERN LIGHTS TRAVEL TRAINING/CONFERENCES/SCHOOLS 436.50 NSP CO ELECTRIC SERVICE 17,904.51 OFFICE DEPOT OFFICE SUPPLIES 361.59 OLSEN CHAIN & CABLE CO INC EQUIPMENT PARTS 172.04 ORKIN PEST CONTROL OTHER CONTRACTUAL SERVICES 33.65 OTTO PACKAGING MIDWEST LLC BLDG/STRUCTURE SUPPLIES (72.00) PAINTERS GEAR INC. GENERAL SUPPLIES 115.13 PARKVALLEY CATHOLIC SCHOOL OTHER CONTRACTUAL SERVICES 75.00 PRIOR RESOURCES INC. TRAINING/CONFERENCES/SCHOOLS 149.00 PRO PRODUCTS INC GENERAL SUPPLIES (92.32) R & R SPECIALTIES BLDG/STRUCTURE SUPPLIES 131.67 RANDY'S SANITATION INC GARBAGE/REFUSE SERVICE 2,528.94 RIVERWOOD CONFERENCE CENTER TRAINING/CONFERENCES/SCHOOLS 3,030.40 RUFFRIDGE JOHNSON EQUIPMENT CO EQUIPMENT PARTS 261.18 SA-AG INC LANDSCAPING MATERIALS 107.33 SCHARBER & SONS INC EQUIPMENT PARTS (3.51) SCIENCE MUSEUM OF MINNESOTA GENERAL SUPPLIES 798.50 SKY CALENDAR SUBSCRIPTIONS/MEMBERSHIPS 9.00 SLP CRIME PREVENTION FUND UNREALIZED REV-SAFETY CAMP 0.00 SOUTHERN POLICE INSTITUTE TRAINING/CONFERENCES/SCHOOLS 1,470.00 SPEEDY LOCK & KEY EQUIPMENT MTCE SERVICE 75.00 STAR TRIBUNE OTHER ADVERTISING 805.25 STATE TREASURER STATE SURCHARGE PAYABLE 3,715.18 STREICHER'S GENERAL SUPPLIES 21.03 SUBURBAN PROPANE MOTOR FUELS 47.49 TERMINIX INTERNATIONAL BUILDING MTCE SERVICE 90.00 TERRYBERRY PROFESSIONAL SERVICES 822.28 TI-ZACK CONCRETE INC. PROFESSIONAL SERVICES 27,449.07 TORREY D. ERNST INSPECTION-SINGLE/DOUBLE 25.00 TRI STATE BOBCAT EQUIPMENT PARTS 639.72 TRI-STATE PUMP & CONTROL EQUIPMENT MTCE SERVICE 3,515.07 U S WEST COMMUNICATIONS TELEPHONE 134.78 UNIFORMS UNLIMITED GENERAL SUPPLIES 7,827.55 UNIVERSITY OF MINNESOTA CLEANING/WASTE REMOVAL SERVICE 545.00 VALLEY-RICH CO INC OTHER IMPROVEMENT SERVICE 2,679.04 VOSS LIGHTING OTHER IMPROVEMENT SUPPLIES 356.20 WATSON CO INC CONCESSION SUPPLIES 835.08 WCRA WORKERS COMPENSATION INSURANCE 5,405.69 WEIGEL, GREGORY TRAINING/CONFERENCES/SCHOOLS 216.00 WEST COAST GRAND HOTEL TRAINING/CONFERENCES/SCHOOLS 139.00 WOLF CAMERA INC GENERAL SUPPLIES 24.76 XEROX CORPORATION EQUIPMENT MTCE SERVICE 368.78 ZEP MANUFACTURING GENERAL SUPPLIES 136.83 ZIP PRINTING GENERAL SUPPLIES 265.40 ZIPSORT POSTAGE 111.89 201,440.43 September 13, 2000 VENDOR NAME DESCRIPTION AMOUNT POSTMASTER PRINTING & PUBLISHING 2,650.00 2,650.00 City of St. Louis Park City Council Agenda Item #9b* Meeting of September 18, 2000 *9b. Request for Proposal – Audit Services The current audit contract has been in effect for 6 years and has now expired. It is necessary to request proposals for audit services or extend the current contract. Recommended Action: Accept report Background: Tautges, Redpath & Co., LTD have been the Auditors for the City for the past six- (6) years. The original contract was for five (5) years. On November 15, 1999, the Council approved extending this contract for one additional year. At that time it was indicated requests for proposal would be sent out during the year 2000. Staff is in the process of preparing a request for proposal to be sent out to prospective Audit Firms. In accordance with Council Policy, the Council will be requested to appoint the Audit Firm. At this time the Audit Review committee consists of Charles W. Meyer, City Manager; Clint Pires, Deputy City Manager; Jean McGann, Director of Finance and Jeanne Day, Assistant Finance Director. If there are any members of the Council that would like to participate in the process, please contact Jean McGann. The draft request for proposal is available for review in my office. Attachments: None Prepared by: Jean D. McGann, Director of Finance Approved by: Charles W. Meyer, City Manager City of St. Louis Park City Council Agenda Item #11a* Meeting of September, 2000 *11a. Bid Tabulation: Rubber Tire Hydraulic Excavator This report considers the purchase of one (1) Rubber Tire Hydraulic Excavator and Attachments Recommended Action: Motion to designate Sweeney Brothers Tractor, Inc. the lowest responsible bidder for one (1) Rubber Tire Hydraulic Excavator and Attachments and to authorize execution of a purchase agreement with Sweeney Brothers Tractor, Inc. in the amount of $177,551.47. Background: Bids were received on September 6, 2000 for the purchase of one (1) Rubber Tire Hydraulic Excavator and Attachments as provided for in the 2000 Equipment Replacement Fund. An advertisement for bids was published in the Construction Bulletin on August 11, 2000 and in the St. Louis Park Sun-Sailor on August 9 and 16, 2000. Bid packages were issued to five (5) vendors throughout the metropolitan area. A summary of the bid results is as follows: Vendor Net Purchase Price Sweeney Brothers Tractor, Inc. $ 177,551.48 Ziegler Inc. $ 208,152.12 Carlson Tractor No Bid St. Joseph Equipment No Bid Road Machinery No Bid All bids are acceptable. The City Attorney was consulted during the review of these bids. Financial Considerations: Council authorized the purchase of this piece of equipment in 1999 through the adoption of the 2000 major equipment purchases. The 2000 Equipment Replacement Fund provided $242,159 for the purchase of this Rubber Tire Hydraulic Excavator and Attachments. Prepared By: Harlan Backlund/Michael P. Rardin, Public Works Approved by: Charles W. Meyer, City Manager City of St. Louis Park City Council Agenda Item # 11b* Meeting of September 18, 2000 *11b. Bid Tabulation: Alley paving - 3200 block Georgia Avenue and Hampshire Avenue - Project No. 00-20 This report considers the award of bid for construction of a concrete alley in the 3200 block of Georgia Avenue and Hampshire Avenue. Recommended Action: Motion to designate Ron Kassa Construction as the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $37,277.50, contingent upon the City receiving no special assessment appeals on this project. Background: Bids were received on September 12, 2000 for the construction of a concrete alley in the 3200 block Georgia Avenue and Hampshire Avenue - Project No. 00-20. Advertisement for bids were published in the St. Louis Park Sun-Sailor on September 6, 2000 and in the Construction Bulletin on September 1, and 8, 2000. Following is a summary of the bid results: Bidder Bid Amount Ron Kassa Construction $ 37,277.50 Engineer’s Estimate $ 42,625.00 Evaluation of Bids: One (1) contractor submitted a bid, Ron Kassa Construction, Inc. Due to only one (1) bid being submitted, staff researched the bid prices and discovered the bid was 8.7% lower than prices submitted for our last alley paving project in 1998. Based upon the above, staff recommends the City Council award a contract to Ron Kassa Construction, Inc. in the amount of $37,277.50. Financial Considerations: The proposed alley paving project is to be funded entirely through special assessments. No other funds are proposed to be utilized on this project. Contingent Award: The proposed project is to be assessed 100% to the benefiting property owners. Property owners have 30 days to file an appeal of the proposed special assessment from the date of the assessment hearing. The assessment hearing was held on August 21, 2000. Thus the 30 day appeal period will expire on September 21, 2000. The contingent award is to help facilitate construction of the alley this fall and has been approved by the City Attorney. Prepared by: Carlton Moore, Public Works Approved by: Charles W. Meyer, City Manager